HANOVER COMMUNICATIONS INTERNATIONAL LIMITED

Company number 03559699

Date	Type	Description	View / Download
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
22 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
13 Dec 2016	AP04	Appointment of D&P London Secretarial London as a secretary on 13 December 2016	(2 pages)
13 Dec 2016	TM02	Termination of appointment of Gregory Paul Mcewen as a secretary on 9 November 2016	(1 page)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
10 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	(6 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
28 May 2015	TM01	Termination of appointment of Nigel Clarke as a director on 27 May 2015	(1 page)
12 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	(5 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
14 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	(5 pages)
29 Nov 2013	AD01	Registered office address changed from 35 Harley Street London W1G 9QU United Kingdom on 29 November 2013	(1 page)
11 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
14 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
16 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
08 May 2012	TM01	Termination of appointment of Andrew Mcneilis as a director	(1 page)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
26 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
06 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
06 Jun 2011	CH01	Director's details changed for Nigel Clarke on 8 May 2011	(2 pages)
06 Jun 2011	CH03	Secretary's details changed for Gregory Paul Mcewen on 8 May 2011	(1 page)
06 Jun 2011	AD01	Registered office address changed from 83 Wimpole Street West End London W1G 9RQ on 6 June 2011	(1 page)