HONCHO AGENCY LIMITED

Company number 01993918

Date	Type	Description	View / Download
16 Nov 2011	AP03	Appointment of Louise Bean as a secretary	(3 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
20 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
01 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(6 pages)
01 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jun 2010	AD02	Register inspection address has been changed	(1 page)
13 Jul 2009	288a	Secretary appointed hannah louise nicholson	(2 pages)
08 Jul 2009	288b	Appointment terminated secretary timothy williams	(1 page)
03 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
01 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
06 Mar 2009	287	Registered office changed on 06/03/2009 from ground floor 84 eccleston square london SW1V 1PX	(1 page)
06 Feb 2009	CERTNM	Company name changed propeller creative services LIMITED\certificate issued on 09/02/09	(2 pages)
02 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
21 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
04 Jun 2007	363a	Return made up to 31/05/07; full list of members	(2 pages)
04 Jun 2007	353	Location of register of members	(1 page)
14 Apr 2007	287	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY	(1 page)
12 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
18 Jan 2007	288a	New secretary appointed	(2 pages)
18 Jan 2007	288a	New director appointed	(2 pages)
18 Jan 2007	288a	New director appointed	(2 pages)
18 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	288b	Secretary resigned	(1 page)