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HYPO PROPERTY INVESTMENT LIMITED

Company number 02486729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
24 Jan 2012 AP01 Appointment of Mr Michael Juergen De Greiff as a director
17 Jan 2012 TM01 Termination of appointment of Christoph Muller as a director
17 Jan 2012 TM01 Termination of appointment of Christoph Wagner as a director
17 Jan 2012 AP01 Appointment of Frank Oliver Lehmann as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
07 Dec 2010 AP01 Appointment of Christoph Muller as a director
18 Oct 2010 TM01 Termination of appointment of Reiner Barthuber as a director
18 Oct 2010 AP01 Appointment of Dr Christoph Karl Josef Wagner as a director
18 Oct 2010 TM01 Termination of appointment of Charles Balch as a director
06 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 AP01 Appointment of Reiner Barthuber as a director
05 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
14 Jul 2010 TM01 Termination of appointment of Harin Thaker as a director
13 Aug 2009 363a Return made up to 31/07/09; full list of members
29 Jul 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 288a Director appointed charles william francis balch
11 Feb 2009 288b Appointment terminated director frank lamby
01 Nov 2008 AA Full accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 31/07/08; full list of members
16 Oct 2007 AA Full accounts made up to 31 December 2006
03 Aug 2007 363a Return made up to 31/07/07; full list of members
06 Mar 2007 288a New director appointed