HYPERLYSER LIMITED

Company number 04057267

Date	Type	Description	View / Download
04 Oct 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(3 pages)
27 Apr 2011	CH01	Director's details changed for Mr Toby Woolrych on 21 April 2011	(2 pages)
01 Feb 2011	AA	Full accounts made up to 30 April 2010	(10 pages)
17 Sep 2010	CH01	Director's details changed for Mr Jonathan Glenn on 10 September 2010	(2 pages)
09 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(3 pages)
09 Sep 2010	CH03	Secretary's details changed for Mr John Slater on 22 August 2010	(1 page)
08 Sep 2010	CH01	Director's details changed for Mr Toby Woolrych on 22 August 2010	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Ian Townsend as a director	(1 page)
08 Sep 2010	TM01	Termination of appointment of David Urquhart as a director	(1 page)
08 Sep 2010	CH01	Director's details changed for Mr Jonathan Glenn on 22 August 2010	(2 pages)
08 Sep 2010	AD01	Registered office address changed from Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Herfordshire HP2 4UL on 8 September 2010	(1 page)
19 May 2010	TM01	Termination of appointment of Bryan Bodek as a director	(1 page)
28 Apr 2010	AUD	Auditor's resignation	(2 pages)
26 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Jan 2010	AP03	Appointment of Mr John Slater as a secretary	(1 page)
26 Jan 2010	AP01	Appointment of Mr Jonathan Glenn as a director	(2 pages)
26 Jan 2010	AP01	Appointment of Mr Toby Woolrych as a director	(2 pages)
26 Jan 2010	AD01	Registered office address changed from 199 Newhall Road Sheffield S9 2QJ on 26 January 2010	(1 page)
26 Jan 2010	TM02	Termination of appointment of Margaret Scott as a secretary	(1 page)
18 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 30 April 2010	(3 pages)
15 Sep 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
23 Sep 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)