HYPERCOM EMEA LTD

Company number 05058125

Date	Type	Description	View / Download
22 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
18 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Terms of debenture 04/02/08
13 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
19 Jun 2007	288c	Director's particulars changed	(1 page)
16 Mar 2007	363s	Return made up to 27/02/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jan 2007	AA	Full accounts made up to 31 December 2005	(23 pages)
04 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
23 Jun 2006	288b	Director resigned	(1 page)
02 Jun 2006	AA	Full accounts made up to 31 December 2004	(18 pages)
09 Mar 2006	363s	Return made up to 27/02/06; full list of members	(9 pages)
07 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2006	288a	New director appointed	(1 page)
07 Feb 2006	288a	New director appointed	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
03 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
19 May 2005	363s	Return made up to 27/02/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
04 May 2005	288b	Director resigned	(1 page)
04 May 2005	288b	Secretary resigned;director resigned	(1 page)
04 May 2005	288b	Director resigned	(1 page)