HYPERBEES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/01/1712 January 2017 | APPLICATION FOR STRIKING-OFF |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 86-90 PAUL STREET LONDON EC2A 4NE |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/12/167 December 2016 | PREVSHO FROM 31/10/2016 TO 30/06/2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ MLEKO |
| 24/11/1524 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/01/1527 January 2015 | 27/11/14 STATEMENT OF CAPITAL GBP 933 27/11/14 STATEMENT OF CAPITAL EUR 49.11 |
| 21/11/1421 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/11/133 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 12/09/1312 September 2013 | SAIL ADDRESS CHANGED FROM: 55 CHERRYWOOD LODGE BIRDWOOD AVENUE LONDON GREATER LONDON SE13 6UR UNITED KINGDOM |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MONIKA KOKOSZYCKA / 03/09/2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TOMASZ MLEKO / 03/09/2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 55 CHERRYWOOD LODGE BIRDWOOD AVENUE GREATER LONDON LONDON SE13 6UR ENGLAND |
| 29/11/1229 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 06/07/126 July 2012 | ADOPT ARTICLES 01/06/2012 |
| 06/07/126 July 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 933 |
| 06/07/126 July 2012 | SUB-DIVISION 01/06/12 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/10/1130 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MS. MONIKA KOKOSZYCKA |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/11/1022 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 22/11/1022 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/11/1022 November 2010 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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