HANDPICKED COMPANIES LTD

Company number 06181489

Date	Type	Description	View / Download
10 Jun 2014	AP01	Appointment of Christopher Charles Stoddard Longcroft as a director	(3 pages)
09 Jun 2014	AP01	Appointment of Michael William Darcey as a director	(5 pages)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 238.663	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
25 Jun 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(14 pages)
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 200.05267	(3 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 155.1	(4 pages)
16 May 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(9 pages)
16 May 2012	CH01	Director's details changed for Mrs Joanna Mary Louisa Mcgivern on 1 September 2011	(2 pages)
16 May 2012	CH03	Secretary's details changed for Mr Simon Mcgivern on 1 September 2011	(1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 Jun 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(9 pages)
01 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2010 GBP 150.097	(3 pages)
04 Mar 2011	AD01	Registered office address changed from , 4 Ingate Place, London, SW8 3NS on 4 March 2011	(1 page)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 28/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
22 Jun 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(11 pages)
22 Jun 2010	AD02	Register inspection address has been changed	(1 page)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 121.33	(2 pages)
22 Jun 2010	88(2)	Ad 29/09/09-30/09/09\gbp si 2067@0.01=20.67\gbp ic 120.67/141.34\	(6 pages)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
28 Apr 2010	AP01	Appointment of Mr Simon Philip Mcgivern as a director	(2 pages)
15 Apr 2010	88(2)	Ad 01/09/09-30/09/09\gbp si 2067@0.01=20.67\gbp ic 100/120.67\	(6 pages)
18 Feb 2010	AA01	Previous accounting period extended from 31 August 2009 to 31 December 2009	(2 pages)