HYGRADE PROPERTIES LIMITED

Company number 05344737

Date	Type	Description	View / Download
05 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	(3 pages)
05 Nov 2014	CERTNM	Company name changed telecom net LIMITED\certificate issued on 05/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-01	(3 pages)
04 Nov 2014	TM01	Termination of appointment of Pierre De Lanversin as a director on 1 November 2014	(1 page)
04 Nov 2014	AP01	Appointment of Mr Stephanus Janke as a director on 1 November 2014	(2 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
17 Mar 2014	AD01	Registered office address changed from 315 Trafalgar House Grenville Place London NW7 3SA on 17 March 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	(3 pages)
11 Nov 2013	AP01	Appointment of Mr Pierre De Lanversin as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Michael Gray as a director	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
01 Oct 2013	AP01	Appointment of Mr Michael Andrew Gray as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Mohamed Sham as a director	(1 page)
13 Mar 2013	AP01	Appointment of Mr Mohamed Twaleb Sham as a director	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Sean Hogan as a director	(1 page)
06 Mar 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(8 pages)
28 Mar 2012	AP01	Appointment of Mr Sean Lee Hogan as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Alison Robinson as a director	(1 page)
22 Mar 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(3 pages)
22 Mar 2012	AP01	Appointment of Alison Robinson as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Sean Hogan as a director	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
22 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(3 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
04 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(4 pages)