HANNER:HANNER CYF.

Company number 05430044

Date	Type	Description	View / Download
08 May 2007	363a	Return made up to 20/04/07; full list of members	(3 pages)
28 Mar 2007	288b	Director resigned	(1 page)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
26 Apr 2006	363a	Return made up to 20/04/06; full list of members	(3 pages)
18 Apr 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
13 Apr 2006	288a	New director appointed	(2 pages)
29 Mar 2006	88(2)R	Ad 10/03/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Mar 2006	288a	New secretary appointed	(2 pages)
29 Mar 2006	288b	Secretary resigned	(1 page)
29 Mar 2006	288b	Director resigned	(1 page)
29 Mar 2006	288a	New director appointed	(2 pages)
29 Mar 2006	288a	New director appointed	(2 pages)
29 Mar 2006	288a	New director appointed	(2 pages)
29 Mar 2006	225	Accounting reference date extended from 30/04/06 to 31/05/06	(1 page)
29 Mar 2006	287	Registered office changed on 29/03/06 from: pendragon house fitzalan court newport road cardiff city of cardiff CF24 0BA	(1 page)
28 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
23 Feb 2006	CERTNM	Company name changed blast! - boomerang productions l imited\certificate issued on 23/02/06	(2 pages)
20 Apr 2005	NEWINC	Incorporation	(20 pages)

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