HARNHAM SEARCH AND SELECTION LIMITED

Company number 05723485

Date	Type	Description	View / Download
14 May 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)
14 May 2009	288c	Director's change of particulars / simon clarke / 01/01/2009	(1 page)
17 Dec 2008	88(3)	Particulars of contract relating to shares	(2 pages)
17 Dec 2008	88(2)	Ad 26/11/08\gbp si 9000@0.001=9\gbp ic 1/10\	(2 pages)
17 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 26/11/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
17 Dec 2008	122	S-div	(2 pages)
29 Aug 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
27 Jun 2008	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
03 Apr 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
02 Apr 2008	353	Location of register of members	(1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 90 trinity road wimbledon london SW19 8QZ	(1 page)
02 Apr 2008	190	Location of debenture register	(1 page)
12 Feb 2008	288a	New secretary appointed;new director appointed	(1 page)
08 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2008	288b	Secretary resigned	(1 page)
23 May 2007	363a	Return made up to 27/02/07; full list of members	(2 pages)
21 Apr 2007	287	Registered office changed on 21/04/07 from: shakespeare house 168 lavender hill london SW11 5TF	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
13 Jul 2006	288b	Secretary resigned	(1 page)
13 Jul 2006	288a	New secretary appointed	(1 page)
13 Jul 2006	288a	New director appointed	(1 page)
20 Jun 2006	CERTNM	Company name changed sports plural memorabilia limite d\certificate issued on 20/06/06	(2 pages)
12 Jun 2006	288a	New director appointed	(2 pages)
12 Jun 2006	288b	Director resigned	(1 page)
27 Feb 2006	NEWINC	Incorporation	(14 pages)