HANOVER DIGITAL LIMITED

Company number 06009584

Date	Type	Description	View / Download
30 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
21 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
14 Jun 2016	MR01	Registration of charge 060095840003, created on 14 June 2016	(21 pages)
13 Apr 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
06 Jan 2016	AD01	Registered office address changed from 1st Floor Queens House Holly Road Twickenham Middlesex TW1 4EG to 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on 6 January 2016	(1 page)
05 Jan 2016	AP03	Appointment of Mr James Burdis as a secretary on 5 January 2016	(2 pages)
05 Jan 2016	TM02	Termination of appointment of Thomas Lennon as a secretary on 5 January 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 200	(4 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
09 Jan 2015	AR01	Annual return made up to 24 November 2014 with full list of shareholders	(4 pages)
23 Dec 2014	SH02	Sub-division of shares on 9 December 2014	(5 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 09/12/2014	(3 pages)
25 Sep 2014	CERTNM	Company name changed hanover it recruitment LIMITED\certificate issued on 25/09/14 RES15 ‐ Change company name resolution on 2014-09-11	(2 pages)
25 Sep 2014	CONNOT	Change of name notice	(2 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
03 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 200	(4 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(13 pages)
28 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(4 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
07 Feb 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(4 pages)
02 Dec 2011	AD01	Registered office address changed from 11-15 Betterton Street Covent Garden London WC2H 9BP United Kingdom on 2 December 2011	(1 page)
18 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)

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