HYPERLAST LIMITED

Company number 02947247

Date	Type	Description	View / Download
22 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
19 Dec 2012	AP01	Appointment of Mrs Johanna West as a director on 17 December 2012	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Keith Alan Wiggins as a director on 17 December 2012	(1 page)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(270 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(269 pages)
18 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
17 Nov 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
04 Oct 2010	MISC	Parent entity accounts section 401	(179 pages)
04 Aug 2010	AP03	Appointment of Mrs Louise Cracknell as a secretary	(1 page)
04 Aug 2010	TM02	Termination of appointment of Iona Dance as a secretary	(1 page)
04 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
30 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Redemption of 368400 redeemable e shares at 10P 29/09/2009	(3 pages)
11 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 18/11/2008	(3 pages)
06 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
24 Nov 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
10 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
10 Jun 2008	288a	Director appointed miss nicola jayne ephgrave	(1 page)
10 Jun 2008	288b	Appointment terminated director geoffrey finkemeyer	(1 page)
30 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
09 Jan 2008	288c	Director's particulars changed	(1 page)
09 Jan 2008	288c	Director's particulars changed	(1 page)

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