HYPERCOM FINANCE CO. LTD
Company Documents
Date | Description |
---|---|
09/04/139 April 2013 | DIRECTOR APPOINTED MARC EVAN ROTHMAN |
08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DYKES |
17/10/1217 October 2012 | CURRSHO FROM 31/12/2012 TO 31/10/2012 |
02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
14/09/1214 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
05/01/125 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS REICH |
08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM UNIT 3 MILFORD TRADING ESTATE BLAKEY ROAD SALISBURY WILTSHIRE SP1 2UD |
08/11/118 November 2011 | SAIL ADDRESS CREATED |
08/11/118 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
08/11/118 November 2011 | DIRECTOR APPOINTED ROBERT ROSCOE DYKES |
08/11/118 November 2011 | DIRECTOR APPOINTED ALBERT YUN QUAN LIU |
08/11/118 November 2011 | SECRETARY APPOINTED ALBERT YUN QUAN LIU |
08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS REICH |
08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KAZEM AMINAEE CHATROODI |
08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE TARTAVULL |
08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SABOL |
27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
13/01/1113 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/02/103 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM UNIT 2, WOKING EIGHT FORSYTH ROAD WOKING SURREY GU21 5SB |
19/08/0919 August 2009 | DIRECTOR APPOINTED THOMAS BERNARD SABOL |
19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT VREELAND |
30/12/0830 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | DIRECTOR APPOINTED ROBERT MICHAEL VREELAND |
30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS LIGUORI |
06/05/086 May 2008 | NC INC ALREADY ADJUSTED 01/04/08 |
06/05/086 May 2008 | GBP NC 1000/2000 01/04/2008 |
12/12/0712 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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