HYPER HAPPEN LIMITED
Company number 05368833 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARK | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY JOSEPH LUGO | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARK | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY JOSEPH LUGO | View document |
| 25 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 25 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINS | View document |
| 10 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 2 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 25 Feb 2013 | DIRECTOR APPOINTED MR IAN BOSTON CLARK | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR BRAD FAIRHEAD | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKMORE | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED MR MATTHEW SIMON MELHUISH | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR TOM JOHNSON | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GATFIELD | View document |
| 22 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 1 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 20 Feb 2012 | SECRETARY APPOINTED JOSEPH LUGO | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY ESTHER SELVANAYAGAM | View document |
| 26 Jan 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN GATFIELD | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY DUDLEY | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY DUDLEY | View document |
| 24 Jan 2012 | DIRECTOR APPOINTED MR BRIAN LINDSAY BICKMORE | View document |
| 23 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN YORK / 16/09/2011 | View document |
| 25 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 23 Mar 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARING | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SENIOR | View document |
| 9 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY WARING / 01/01/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRAD RICHARD FAIRHEAD / 01/01/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM JOHNSON / 01/01/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MATTHEW WILKINS / 01/01/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SENIOR / 01/01/2010 | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY | View document |
| 31 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 25 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Nov 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED MATTHEW WILLIAM BAILEY | View document |
| 25 Jul 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2009 | SECRETARY APPOINTED MR BRENDAN YORK | View document |
| 17 Jun 2009 | SECRETARY APPOINTED MISS ESTHER SELVANAYAGAM | View document |
| 21 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/08 FROM: GISTERED OFFICE CHANGED ON 08/12/2008 FROM 67-69 BEAK STREET LONDON W1F 9SW | View document |
| 26 Jun 2008 | CURREXT FROM 31/12/2007 TO 30/06/2008 | View document |
| 15 Mar 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | S-DIV 30/01/08 | View document |
| 26 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 2 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |