33 HANS PLACE LIMITED

Company number 05251744

Date	Type	Description	View / Download
31 Jan 2008	288a	New secretary appointed	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
31 Jan 2008	288b	Secretary resigned	(1 page)
16 Apr 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
29 Mar 2007	88(2)R	Ad 01/01/06-31/12/06 £ si 2@1	(2 pages)
23 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re allot shares 11/01/07	(1 page)
23 Nov 2006	363a	Return made up to 06/10/06; full list of members	(3 pages)
07 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
05 Jul 2006	287	Registered office changed on 05/07/06 from: bircham dyson bell solicitors 50 broadway westminster london SW1H 0BL	(1 page)
05 Jul 2006	288b	Secretary resigned	(1 page)
24 Mar 2006	288a	New secretary appointed	(2 pages)
24 Jan 2006	288a	New director appointed	(2 pages)
01 Dec 2005	363s	Return made up to 06/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Aug 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
07 Jan 2005	88(2)R	Ad 04/01/05--------- £ si 2@1=2 £ ic 2/4	(2 pages)
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Dec 2004	288a	New director appointed	(2 pages)
03 Dec 2004	288a	New director appointed	(2 pages)
03 Dec 2004	288a	New secretary appointed	(2 pages)
03 Dec 2004	288b	Director resigned	(1 page)
03 Dec 2004	288b	Secretary resigned	(1 page)
06 Oct 2004	NEWINC	Incorporation	(18 pages)