HANOVER COMMUNICATIONS INTERNATIONAL LIMITED

Company number 03559699

Date	Type	Description	View / Download
10 Oct 2019	RP04TM01	Second filing for the termination of Andrew Harrison as a director	(4 pages)
10 Oct 2019	RP04TM01	Second filing for the termination of Alastair Gornall as a director	(4 pages)
02 Aug 2019	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
02 Aug 2019	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	(1 page)
22 Jul 2019	MA	Memorandum and Articles of Association	(10 pages)
12 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(5 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 May 2019	MR01	Registration of charge 035596990005, created on 3 May 2019	(33 pages)
10 Apr 2019	TM01	Termination of appointment of Gavin Richard Megaw as a director on 29 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 10/10/2019	(2 pages)
10 Apr 2019	AP01	Appointment of Ms Valerie Beauregard as a director on 29 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2019	(3 pages)
10 Apr 2019	AP01	Appointment of Mr Andrew Molson as a director on 29 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2019	(3 pages)
10 Apr 2019	AP01	Appointment of Mr Jean-Pierre Vasseur as a director on 29 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2019	(3 pages)
10 Apr 2019	AP01	Appointment of Mr Royal Poulin as a director on 29 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/10/2019	(3 pages)
10 Apr 2019	TM01	Termination of appointment of Alastair Gornall as a director on 29 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 10/10/2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Andrew Harrison as a director on 29 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 10/10/2019	(2 pages)
05 Mar 2019	MR04	Satisfaction of charge 3 in full	(1 page)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
13 Jul 2018	AP01	Appointment of Gavin Megaw as a director on 5 July 2018	(2 pages)
13 Jul 2018	AP01	Appointment of Alastair Gornall as a director on 5 July 2018	(2 pages)
12 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(5 pages)
21 Jun 2018	PSC05	Change of details for Big Feet Ltd as a person with significant control on 5 June 2018	(2 pages)
14 Jun 2018	AD01	Registered office address changed from 57 Queen Anne Street London W1G 9JR to 70 Gray's Inn Road London WC1X 8BT on 14 June 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 8 May 2018 with updates	(4 pages)
13 Sep 2017	TM02	Termination of appointment of D&P London Secretarial London as a secretary on 11 September 2017	(1 page)