HANDPICKED COMPANIES LTD

Company number 06181489

Date	Type	Description	View / Download
08 Jan 2010	AP01	Appointment of Ms Natasha Cubitt as a director	(2 pages)
07 Oct 2009	122	S-div	(1 page)
29 Sep 2009	287	Registered office changed on 29/09/2009 from, 75 maygrove road, west hampstead, london, NW6 2EG	(1 page)
06 May 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
01 May 2009	288c	Director's change of particulars / joanna mcgivern / 31/12/2008	(1 page)
30 Apr 2009	288c	Secretary's change of particulars / simon mcgivern / 31/12/2008	(1 page)
25 Feb 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
06 Nov 2008	225	Accounting reference date extended from 31/03/2008 to 31/08/2008	(1 page)
29 May 2008	363a	Return made up to 23/03/08; full list of members	(4 pages)
18 Apr 2008	287	Registered office changed on 18/04/2008 from, 138 pinner road, harrow, HA1 4JE	(1 page)
20 Nov 2007	288c	Secretary's particulars changed	(1 page)
20 Nov 2007	288c	Director's particulars changed	(1 page)
05 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Jul 2007	CERTNM	Company name changed mineonline LTD\certificate issued on 02/07/07	(2 pages)
19 Apr 2007	88(2)R	Ad 28/03/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Mar 2007	288a	New director appointed	(1 page)
29 Mar 2007	288a	New secretary appointed	(1 page)
23 Mar 2007	288b	Secretary resigned	(1 page)
23 Mar 2007	288b	Director resigned	(1 page)
23 Mar 2007	NEWINC	Incorporation	(16 pages)