HYPERAMA (UK) LIMITED

Company number 02564625

Date	Type	Description	View / Download
10 Apr 2006	288b	Director resigned	(1 page)
22 Dec 2005	363s	Return made up to 03/12/05; full list of members	(7 pages)
10 Aug 2005	AA	Accounts for a dormant company made up to 31 January 2005	(5 pages)
16 May 2005	288a	New secretary appointed	(2 pages)
11 May 2005	288b	Secretary resigned;director resigned	(1 page)
29 Apr 2005	288a	New director appointed	(2 pages)
31 Jan 2005	363s	Return made up to 03/12/04; full list of members	(7 pages)
10 May 2004	AA	Accounts for a dormant company made up to 31 January 2004	(5 pages)
10 May 2004	225	Accounting reference date shortened from 31/07/04 to 31/01/04	(1 page)
10 May 2004	AA	Accounts for a dormant company made up to 31 July 2003	(5 pages)
23 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Dec 2003	363s	Return made up to 03/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
23 Oct 2003	288b	Director resigned	(1 page)
05 Jun 2003	288b	Secretary resigned	(1 page)
03 Mar 2003	363s	Return made up to 03/12/01; full list of members	(8 pages)
03 Mar 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	363a	Return made up to 03/12/02; no change of members	(6 pages)
11 Feb 2003	288a	New secretary appointed;new director appointed	(1 page)
17 Sep 2002	AA	Accounts for a dormant company made up to 30 July 2002	(5 pages)
17 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 2002	AA	Accounts for a dormant company made up to 30 July 2001	(6 pages)
30 Jul 2001	288a	New secretary appointed	(2 pages)
30 Jul 2001	288a	New secretary appointed	(2 pages)
30 Jul 2001	288b	Secretary resigned	(1 page)
30 Jul 2001	288b	Secretary resigned	(1 page)