HB HYPER BARRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/09/1421 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/01/1324 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/09/1216 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE-SOPHIE BONGAIN |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED MR JOHN CLIVE ANDREWS |
| 09/01/129 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THIERRY EZEGHELIAN |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MISS ANNE-SOPHIE BONGAIN |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED THIERRY EZEGHELIAN |
| 06/05/086 May 2008 | SECRETARY APPOINTED JOHN CLIVE ANDREWS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY THIERRY EZEGHLIAN |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ANDREWS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 21/05/0721 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | COMPANY NAME CHANGED HYPER BARR LIMITED CERTIFICATE ISSUED ON 17/10/06 |
| 21/09/0621 September 2006 | COMPANY NAME CHANGED ECARTOP LIMITED CERTIFICATE ISSUED ON 21/09/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | COMPANY NAME CHANGED AFRICAN IMPORTS LIMITED CERTIFICATE ISSUED ON 17/05/05 |
| 17/12/0417 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 01/06/031 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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