HYPERCUBIC SOLUTIONS LIMITED

Company number 04557234

Date	Type	Description	View / Download
22 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(6 pages)
22 Oct 2009	CH01	Director's details changed for Andrew Howard Cruise on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Nasir Ahammad on 22 October 2009	(2 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
28 Oct 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
31 Dec 2007	363a	Return made up to 09/10/07; full list of members	(2 pages)
09 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
25 Oct 2006	363s	Return made up to 09/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
02 Nov 2005	363s	Return made up to 09/10/05; full list of members	(7 pages)
15 Oct 2004	363s	Return made up to 09/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
24 Oct 2003	363s	Return made up to 09/10/03; full list of members	(7 pages)
26 Aug 2003	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
23 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 2002	288a	New director appointed	(2 pages)
23 Oct 2002	88(2)R	Ad 10/10/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
23 Oct 2002	288b	Secretary resigned	(1 page)
23 Oct 2002	288b	Director resigned	(1 page)
09 Oct 2002	NEWINC	Incorporation	(16 pages)