HYPER HAPPEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1430 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARK |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY JOSEPH LUGO |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARK |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, SECRETARY JOSEPH LUGO |
| 25/02/1425 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINS |
| 10/09/1310 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/04/1310 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR IAN BOSTON CLARK |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRAD FAIRHEAD |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKMORE |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR MATTHEW SIMON MELHUISH |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TOM JOHNSON |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GATFIELD |
| 22/03/1222 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/02/1220 February 2012 | SECRETARY APPOINTED JOSEPH LUGO |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY ESTHER SELVANAYAGAM |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN GATFIELD |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY DUDLEY |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY DUDLEY |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR BRIAN LINDSAY BICKMORE |
| 23/09/1123 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN YORK / 16/09/2011 |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/03/1123 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARING |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SENIOR |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/05/105 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY WARING / 01/01/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRAD RICHARD FAIRHEAD / 01/01/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM JOHNSON / 01/01/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MATTHEW WILKINS / 01/01/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SENIOR / 01/01/2010 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/11/0925 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 25/11/0925 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0923 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MATTHEW WILLIAM BAILEY |
| 25/07/0925 July 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | SECRETARY APPOINTED MR BRENDAN YORK |
| 17/06/0917 June 2009 | SECRETARY APPOINTED MISS ESTHER SELVANAYAGAM |
| 21/03/0921 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/08 FROM: GISTERED OFFICE CHANGED ON 08/12/2008 FROM 67-69 BEAK STREET LONDON W1F 9SW |
| 26/06/0826 June 2008 | CURREXT FROM 31/12/2007 TO 30/06/2008 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | S-DIV 30/01/08 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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