HIPFAN LIMITED

Company number 02873882

Date	Type	Description	View / Download
12 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
28 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,210,000	(5 pages)
16 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,210,000	(5 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
19 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(5 pages)
27 Mar 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
20 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(5 pages)
03 Mar 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
31 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(5 pages)
31 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
31 Dec 2010	AD02	Register inspection address has been changed	(1 page)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(26 pages)
07 Sep 2010	AP03	Appointment of Mr Massimo Corti as a secretary	(1 page)
06 Sep 2010	TM02	Termination of appointment of Anthony Pritchard as a secretary	(1 page)
12 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
15 Feb 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(4 pages)
15 Feb 2010	CH01	Director's details changed for Ezio Giudici on 15 February 2010	(2 pages)
08 May 2009	288a	Secretary appointed anthony david pritchard	(1 page)
15 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
26 Feb 2009	288b	Appointment terminated director giorgio fanelli	(1 page)
24 Nov 2008	363a	Return made up to 22/11/08; full list of members	(3 pages)
24 Nov 2008	288c	Director's change of particulars / giorgio fanello / 30/09/2008	(2 pages)
02 Oct 2008	288b	Appointment terminated director david bull	(1 page)
02 Oct 2008	288b	Appointment terminated director nicola fanelli	(1 page)