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HANOVER DIGITAL LIMITED

Company number 06009584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Mar 2011 CH01 Director's details changed for Thomas Lennon on 29 March 2011
29 Mar 2011 CH01 Director's details changed for James Burdis on 29 March 2011
29 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
03 Dec 2009 CH03 Secretary's details changed for Thomas Lennon on 24 November 2009
03 Dec 2009 CH01 Director's details changed for Thomas Lennon on 24 November 2009
03 Dec 2009 CH01 Director's details changed for James Burdis on 24 November 2009
13 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Mar 2009 363a Return made up to 24/11/08; full list of members
03 Feb 2009 287 Registered office changed on 03/02/2009 from 2ND floor portland house bressenden place london SW1E 5RS
29 Oct 2008 288b Appointment terminated director sean blowers
29 Oct 2008 288b Appointment terminated director shirley blowers
23 Oct 2008 287 Registered office changed on 23/10/2008 from 21A south molton street london london W1K 5QZ
13 Aug 2008 AA Total exemption full accounts made up to 31 January 2008
11 Aug 2008 225 Accounting reference date extended from 30/11/2007 to 31/01/2008
17 Apr 2008 363a Return made up to 24/11/07; full list of members
04 Jun 2007 88(2)R Ad 28/11/06--------- £ si 198@1=198 £ ic 50/248
21 Mar 2007 395 Particulars of mortgage/charge
10 Dec 2006 288c Director's particulars changed
10 Dec 2006 288c Secretary's particulars changed;director's particulars changed
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
24 Nov 2006 NEWINC Incorporation