HYPERFORMANCE LIMITED

Company number 03758951

Date	Type	Description	View / Download
21 May 2014	AP03	Appointment of Mr Ian Michael Fenner-Evans as a secretary	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Robert Taberner as a director	(1 page)
03 Mar 2014	TM02	Termination of appointment of Robert Taberner as a secretary	(1 page)
14 Jan 2014	TM01	Termination of appointment of David Harlow as a director	(1 page)
27 Nov 2013	AP01	Appointment of Mr James Anderson as a director	(2 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
09 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(6 pages)
09 May 2013	TM01	Termination of appointment of Steven Mcpherson as a director	(1 page)
09 May 2013	TM01	Termination of appointment of Steven Mcpherson as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
05 Sep 2012	AP01	Appointment of Mr David Martin Oliver as a director	(2 pages)
03 Sep 2012	AP01	Appointment of Mr Robert John Taberner as a director	(2 pages)
03 Sep 2012	AP03	Appointment of Mr Robert John Taberner as a secretary	(1 page)
03 Sep 2012	TM02	Termination of appointment of David Harlow as a secretary	(1 page)
17 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(7 pages)
17 May 2012	CH01	Director's details changed for Mr Steven Robert Mcpherson on 1 December 2011	(2 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Mar 2012	AA	Full accounts made up to 31 May 2011	(18 pages)
07 Dec 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(7 pages)
04 May 2011	CH01	Director's details changed for Steven Robert Mcpherson on 1 June 2010	(3 pages)
10 Jan 2011	AA	Full accounts made up to 31 May 2010	(16 pages)
21 Sep 2010	MG01	Duplicate mortgage certificatecharge no:1