HANDBAG HOLDINGS LIMITED

Company number 06580447

Date	Type	Description	View / Download
23 Jul 2009	288a	Director appointed michael paul hiscock	(1 page)
23 Jun 2009	363a	Return made up to 30/04/09; full list of members	(7 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from unit 1B weyhill industrial park fyfield road weyhill andover hampshire SP11 8DN	(1 page)
23 Jun 2009	353	Location of register of members	(1 page)
23 Jun 2009	190	Location of debenture register	(1 page)
07 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
13 Jan 2009	288a	Director appointed david barry spitz	(3 pages)
27 Nov 2008	288b	Appointment terminated director daniel gestetner	(1 page)
11 Aug 2008	122	S-div	(2 pages)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
30 Jul 2008	88(2)	Ad 25/07/08\gbp si 999800@0.01=9998\gbp ic 2/10000\	(3 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(42 pages)
30 Jul 2008	123	Gbp nc 1000/10000\25/07/08	(2 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from 10 snow hill london EC1A 2AL	(1 page)
30 Jul 2008	288a	Director appointed david lunan	(2 pages)
30 Jul 2008	288a	Director appointed daniel gestetner	(2 pages)
30 Jul 2008	288a	Director appointed stuart john lunan	(2 pages)
18 Jul 2008	288a	Director appointed leo gestetner	(2 pages)
17 Jul 2008	288a	Director and secretary appointed marlies spiekman	(2 pages)
16 Jul 2008	288a	Director appointed philip simon shapiro	(2 pages)
11 Jul 2008	288b	Appointment terminated director and secretary travers smith secretaries LIMITED	(1 page)
11 Jul 2008	288b	Appointment terminated director travers smith LIMITED	(1 page)
04 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Jul 2008	CERTNM	Company name changed de facto 1627 LIMITED\certificate issued on 03/07/08	(2 pages)
30 Apr 2008	NEWINC	Incorporation	(19 pages)