HYPA CREATIVE LTD.

Company number 03986934

Date	Type	Description	View / Download
15 Sep 2006	363(353)	Location of register of members address changed
26 Jul 2006	288a	New secretary appointed	(2 pages)
12 Jul 2006	288b	Secretary resigned	(1 page)
04 Jul 2006	AA	Total exemption small company accounts made up to 31 May 2005	(8 pages)
25 Jun 2005	363s	Return made up to 02/05/05; change of members	(7 pages)
25 Jun 2005	363(353)	Location of register of members address changed
31 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(8 pages)
02 Feb 2005	287	Registered office changed on 02/02/05 from: 50 victoria embankment london EC4Y 0DX	(1 page)
23 Oct 2004	395	Particulars of mortgage/charge	(5 pages)
17 Aug 2004	363s	Return made up to 02/05/04; no change of members; amend	(7 pages)
04 Jun 2004	363s	Return made up to 02/05/04; no change of members	(7 pages)
15 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	(7 pages)
06 Jun 2003	363s	Return made up to 02/05/03; full list of members	(7 pages)
06 Jun 2003	363(288)	Secretary's particulars changed
18 Dec 2002	AA	Total exemption small company accounts made up to 31 May 2002	(7 pages)
10 Jun 2002	363s	Return made up to 02/05/02; full list of members	(9 pages)
15 May 2002	88(2)R	Ad 22/04/02--------- £ si 1@1=1 £ ic 100/101	(2 pages)
15 May 2002	123	Nc inc already adjusted 22/04/02	(2 pages)
15 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
02 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2001	AA	Accounts for a small company made up to 31 May 2001	(8 pages)
27 Nov 2001	395	Particulars of mortgage/charge	(3 pages)