HYPERCOM EMEA LTD

Company number 05058125

Date	Type	Description	View / Download
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
05 Sep 2011	AP01	Appointment of Mr Robert Dykes as a director	(2 pages)
05 Sep 2011	AP01	Appointment of Mr Albert Yun-Quan Liu as a director	(2 pages)
12 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(7 pages)
25 Mar 2011	CH01	Director's details changed for Philippe Jean Tartavull on 24 March 2011	(2 pages)
25 Mar 2011	CH01	Director's details changed for Douglas Joseph Reich on 24 March 2011	(2 pages)
24 Mar 2011	CH01	Director's details changed for Kazem Mohammad Chatroodi Aminaee on 24 March 2011	(2 pages)
02 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
22 Oct 2010	TM01	Termination of appointment of Claire Bishop as a director	(1 page)
22 Oct 2010	TM02	Termination of appointment of Claire Bishop as a secretary	(1 page)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
23 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(18 pages)
23 Mar 2010	AR01	Annual return made up to 27 February 2009 with full list of shareholders	(9 pages)
17 Feb 2010	AP01	Appointment of Mr Thomas Bernard Sabol as a director	(2 pages)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
06 Nov 2009	AD01	Registered office address changed from Unit 2 Woking Eight Forsyth Road Woking Surrey GU21 5SB on 6 November 2009	(1 page)
16 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
09 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
30 May 2008	363a	Return made up to 27/02/08; full list of members	(4 pages)
30 May 2008	353	Location of register of members	(1 page)
17 Apr 2008	88(2)	Ad 01/04/08\gbp si 450@1=450\gbp ic 1/451\	(2 pages)
27 Feb 2008	288b	Appointment terminated director thomas liguori	(1 page)