HYPERCOM FINANCE CO. LTD
Company number 06451502 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2013 | DIRECTOR APPOINTED MARC EVAN ROTHMAN | View document |
| 8 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DYKES | View document |
| 17 Oct 2012 | CURRSHO FROM 31/12/2012 TO 31/10/2012 | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS REICH | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM UNIT 3 MILFORD TRADING ESTATE BLAKEY ROAD SALISBURY WILTSHIRE SP1 2UD | View document |
| 8 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 8 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED ROBERT ROSCOE DYKES | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED ALBERT YUN QUAN LIU | View document |
| 8 Nov 2011 | SECRETARY APPOINTED ALBERT YUN QUAN LIU | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS REICH | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR KAZEM AMINAEE CHATROODI | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE TARTAVULL | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SABOL | View document |
| 27 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 31 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Feb 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Nov 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM UNIT 2, WOKING EIGHT FORSYTH ROAD WOKING SURREY GU21 5SB | View document |
| 19 Aug 2009 | DIRECTOR APPOINTED THOMAS BERNARD SABOL | View document |
| 19 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT VREELAND | View document |
| 30 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | DIRECTOR APPOINTED ROBERT MICHAEL VREELAND | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS LIGUORI | View document |
| 6 May 2008 | NC INC ALREADY ADJUSTED 01/04/08 | View document |
| 6 May 2008 | GBP NC 1000/2000 01/04/2008 | View document |
| 12 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |