HYPEROSE LTD
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | PREVEXT FROM 31/05/2014 TO 30/11/2014 |
| 26/11/1426 November 2014 | COMPANY NAME CHANGED PROTOCOPY LIMITED CERTIFICATE ISSUED ON 26/11/14 |
| 17/09/1417 September 2014 | DISS40 (DISS40(SOAD)) |
| 16/09/1416 September 2014 | FIRST GAZETTE |
| 10/09/1410 September 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 29/08/1329 August 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRIS DINNAGE |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR NICHOLAS ALAN WOODWARD |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICK WOODWARD |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 15 ALAN AVENUE NEWTON FLOTMAN NORWICH NORFOLK NR15 1PY |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN SIDA LIMITED |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN WOODWARD / 01/02/2013 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR CHRIS DINNAGE |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WOODWARD |
| 30/07/1230 July 2012 | 21/05/12 NO CHANGES |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/06/1114 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/08/1026 August 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELEN SIDA LIMITED / 21/05/2010 |
| 25/08/1025 August 2010 | SECRETARY APPOINTED MR NICHOLAS ALAN WOODWARD |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM BRAMBLE COTTAGE MIDDLE ROAD DENTON HARLESTON NORFOLK IP20 0AJ |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: G OFFICE CHANGED 25/09/07 BELCOMBE LODGE, THE STREET SAXLINGHAM NETHERGATE NORWICH NR15 1AJ |
| 01/05/071 May 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | FIRST GAZETTE |
| 25/05/0625 May 2006 | � NC 1000/5000 23/05/06 |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: G OFFICE CHANGED 25/05/06 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 23/05/0623 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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