HIPCAMP UK LIMITED

Company number 05577942

Date	Type	Description	View / Download
23 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
12 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(7 pages)
12 Oct 2010	CH01	Director's details changed for Jonathan Knight on 1 October 2009	(2 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 April 2010 GBP 1,160	(4 pages)
09 Jun 2010	CC04	Statement of company's objects	(2 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
09 Jun 2010	AP01	Appointment of Charles Henry Mark Ellingham as a director	(3 pages)
09 Jun 2010	AP01	Appointment of John Brown as a director	(3 pages)
09 Jun 2010	TM02	Termination of appointment of Lordship Commercial Services Litd as a secretary	(2 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
15 Dec 2009	AP03	Appointment of Linda Elizabeth Collins as a secretary	(1 page)
10 Dec 2009	AD01	Registered office address changed from 55 North Cross Road East Dulwich London SE22 9ET on 10 December 2009	(1 page)
02 Dec 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(3 pages)
04 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
04 Nov 2008	363a	Return made up to 29/09/08; full list of members	(3 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
26 Aug 2008	288a	Secretary appointed lordship commercial services litd	(1 page)
26 Aug 2008	287	Registered office changed on 26/08/2008 from 114 harbut road london SW11 2RE	(1 page)
26 Aug 2008	288b	Appointment terminated secretary shellani gupta	(1 page)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
25 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
15 Nov 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)
20 Oct 2006	363s	Return made up to 29/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 May 2006	287	Registered office changed on 10/05/06 from: suite b, 29 harley street london W1G 9QR	(1 page)
29 Sep 2005	NEWINC	Incorporation	(8 pages)