HYPERFORMIX LTD

Company number 02661258

Date	Type	Description	View / Download
27 Mar 2009	363a	Return made up to 25/09/08; full list of members	(3 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from avalon house, marcham road abingdon oxon OX14 1UD	(1 page)
12 Jan 2009	288a	Director appointed peter thomas klante	(3 pages)
12 Jan 2009	288a	Director appointed douglas malcolm neuse	(2 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
10 Apr 2008	288a	Secretary appointed kenneth bartley	(2 pages)
10 Apr 2008	288b	Appointment Terminated Secretary lee crawford	(1 page)
12 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
30 Oct 2007	363a	Return made up to 25/09/07; full list of members	(2 pages)
30 Oct 2007	287	Registered office changed on 30/10/07 from: c/o critchleys avalon house, marcham road abingdon oxfordshire OX14 1UD	(1 page)
29 Mar 2007	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
25 Mar 2007	363s	Return made up to 25/09/06; full list of members	(6 pages)
22 Feb 2007	288a	New secretary appointed	(1 page)
04 May 2006	288b	Secretary resigned	(1 page)
28 Dec 2005	363s	Return made up to 25/09/05; full list of members	(6 pages)
28 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
20 Jun 2005	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
27 Oct 2004	363s	Return made up to 25/09/04; full list of members	(6 pages)
27 Oct 2004	363(287)	Registered office changed on 27/10/04
20 Oct 2004	288b	Secretary resigned	(1 page)
17 Sep 2004	288a	New secretary appointed	(2 pages)
07 Sep 2004	287	Registered office changed on 07/09/04 from: c/o nair & co whitefriars lewins mead bristol BS1 2NT	(1 page)
16 Jun 2004	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
26 Feb 2004	363s	Return made up to 25/09/03; full list of members	(7 pages)
26 Feb 2004	363(287)	Registered office changed on 26/02/04

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