HANOVER SEARCH GROUP LTD

Company number 06954517

Date	Type	Description	View / Download
17 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Jan 2012	CERTNM	Company name changed saam holdings LTD\certificate issued on 19/01/12 RES15 ‐ Change company name resolution on 2011-12-05	(2 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-05	(1 page)
13 Dec 2011	CONNOT	Change of name notice	(2 pages)
15 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(4 pages)
10 Feb 2011	AP03	Appointment of Mrs Bridget Tracey Field as a secretary	(1 page)
10 Feb 2011	TM02	Termination of appointment of James Emmett as a secretary	(1 page)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
20 Oct 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(5 pages)
27 Aug 2009	CERTNM	Company name changed ranger group LTD\certificate issued on 29/08/09	(2 pages)
22 Jul 2009	225	Accounting reference date shortened from 31/07/2010 to 31/03/2010	(1 page)
22 Jul 2009	288a	Director and secretary appointed james emmett	(2 pages)
22 Jul 2009	288a	Director appointed patrick field	(2 pages)
21 Jul 2009	88(2)	Ad 15/07/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
10 Jul 2009	288b	Appointment terminated director barbara kahan	(1 page)
07 Jul 2009	NEWINC	Incorporation	(12 pages)

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