HYPNOVA LIMITED
Company number 05135755 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 22 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 30 Mar 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 28 Oct 2014 | PREVSHO FROM 31/10/2014 TO 30/09/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 2 May 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 28 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 24 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID BENJAMIN / 29/05/2012 | View document |
| 24 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID BENJAMIN / 29/05/2012 | View document |
| 24 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA EVA BENJAMIN / 29/05/2012 | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 11 Jun 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 10 SOUTHWICK MEWS LONDON W2 1JG | View document |
| 29 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 26 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 25 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 26 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 26 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 26 May 2008 | DIRECTOR'S PARTICULARS URSULA JAMES | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 | View document |
| 28 Sep 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Sep 2004 | � NC 100000/200000 16/08/04 | View document |
| 28 Sep 2004 | NC INC ALREADY ADJUSTED 16/08/04 | View document |
| 30 Jun 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: FLAT 11 15 PORTMAN SQUARE LONDON W1H 6LJ | View document |
| 7 Jun 2004 | DIRECTOR RESIGNED | View document |
| 7 Jun 2004 | SECRETARY RESIGNED | View document |
| 7 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |