HANFRAGEO DIGITAL LIMITED

Company number 05953048

Date	Type	Description	View / Download
28 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
29 Oct 2008	363a	Return made up to 02/10/08; full list of members	(4 pages)
28 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
29 Apr 2008	288c	Director's Change of Particulars / khal rudin / 25/04/2008 / HouseName/Number was: , now: 49; Street was: 64 sandy lane, now: sandy lane; Area was: , now: charlton kings; Post Code was: GL53 9DH, now: GL53 9DG	(1 page)
15 Nov 2007	363a	Return made up to 02/10/07; full list of members	(3 pages)
12 Nov 2007	288c	Director's particulars changed	(1 page)
18 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares redesignated 06/06/07
18 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 Mar 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
10 Jan 2007	123	Nc inc already adjusted 06/11/06	(1 page)
10 Jan 2007	88(2)R	Ad 06/11/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
10 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2006	CERTNM	Company name changed arrowbarn LIMITED\certificate issued on 30/11/06	(2 pages)
10 Nov 2006	288a	New director appointed	(2 pages)
27 Oct 2006	288b	Secretary resigned	(1 page)
27 Oct 2006	288b	Director resigned	(1 page)
27 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 2006	288a	New director appointed	(2 pages)
27 Oct 2006	287	Registered office changed on 27/10/06 from: 31 corsham street london N1 6DR	(1 page)
02 Oct 2006	NEWINC	Incorporation	(17 pages)