HYPERAMA PLC

Company number 02667340

Date	Type	Description	View / Download
19 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
19 Sep 2011	CC04	Statement of company's objects	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Robert Lowe as a director	(1 page)
19 Jul 2011	AA	Group of companies' accounts made up to 30 January 2011	(31 pages)
10 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(7 pages)
16 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(9 pages)
17 Jun 2010	AA	Group of companies' accounts made up to 31 January 2010	(29 pages)
27 Nov 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(7 pages)
27 Nov 2009	CH01	Director's details changed for Robert Lowe on 2 October 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Mr Marcus Singh on 2 October 2009	(2 pages)
24 Jun 2009	AA	Group of companies' accounts made up to 25 January 2009	(25 pages)
04 Feb 2009	288a	Director appointed mr marcus singh	(1 page)
02 Jan 2009	363a	Return made up to 26/11/08; full list of members	(5 pages)
04 Jun 2008	AA	Group of companies' accounts made up to 27 January 2008	(27 pages)
26 Nov 2007	363a	Return made up to 26/11/07; full list of members	(3 pages)
24 May 2007	AA	Group of companies' accounts made up to 28 January 2007	(29 pages)
15 May 2007	288b	Director resigned	(1 page)
11 Dec 2006	363s	Return made up to 26/11/06; full list of members	(8 pages)
26 May 2006	AA	Group of companies' accounts made up to 29 January 2006	(27 pages)
12 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
05 Apr 2006	363s	Return made up to 26/11/05; full list of members	(9 pages)
07 Oct 2005	288b	Director resigned	(1 page)