HYPEROSE LTD

Company Documents

DateDescription
24/02/1524 February 2015 PREVEXT FROM 31/05/2014 TO 30/11/2014

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26/11/1426 November 2014 COMPANY NAME CHANGED PROTOCOPY LIMITED
CERTIFICATE ISSUED ON 26/11/14

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17/09/1417 September 2014 DISS40 (DISS40(SOAD))

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16/09/1416 September 2014 FIRST GAZETTE

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10/09/1410 September 2014 Annual return made up to 21 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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29/08/1329 August 2013 Annual return made up to 21 May 2013 with full list of shareholders

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR CHRIS DINNAGE

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08/07/138 July 2013 DIRECTOR APPOINTED MR NICHOLAS ALAN WOODWARD

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR NICK WOODWARD

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08/02/138 February 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 15 ALAN AVENUE NEWTON FLOTMAN NORWICH NORFOLK NR15 1PY

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07/02/137 February 2013 APPOINTMENT TERMINATED, SECRETARY HELEN SIDA LIMITED

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN WOODWARD / 01/02/2013

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07/02/137 February 2013 DIRECTOR APPOINTED MR CHRIS DINNAGE

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31/07/1231 July 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS WOODWARD

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30/07/1230 July 2012 21/05/12 NO CHANGES

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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14/06/1114 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/08/1026 August 2010 Annual return made up to 21 May 2010 with full list of shareholders

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25/08/1025 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELEN SIDA LIMITED / 21/05/2010

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25/08/1025 August 2010 SECRETARY APPOINTED MR NICHOLAS ALAN WOODWARD

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19/08/1019 August 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM BRAMBLE COTTAGE MIDDLE ROAD DENTON HARLESTON NORFOLK IP20 0AJ

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/06/093 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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21/05/0821 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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16/10/0716 October 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: G OFFICE CHANGED 25/09/07 BELCOMBE LODGE, THE STREET SAXLINGHAM NETHERGATE NORWICH NR15 1AJ

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01/05/071 May 2007 STRIKE-OFF ACTION DISCONTINUED

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 NEW SECRETARY APPOINTED

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03/04/073 April 2007 FIRST GAZETTE

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25/05/0625 May 2006 � NC 1000/5000 23/05/06

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25/05/0625 May 2006 SECRETARY RESIGNED

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25/05/0625 May 2006 DIRECTOR RESIGNED

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25/05/0625 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: G OFFICE CHANGED 25/05/06 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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23/05/0623 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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