HYPERION CAPITAL LTD

Company number 06065335

Date	Type	Description	View / Download
16 Aug 2011	AD01	Registered office address changed from C/O Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom on 16 August 2011	(1 page)
15 Aug 2011	CERTNM	Company name changed hyperion capital partners LIMITED\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-08-15 NM01 ‐ Change of name by resolution	(3 pages)
24 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(3 pages)
11 Nov 2010	CH01	Director's details changed for Mr Karl Darren Jeffrey on 11 November 2010	(2 pages)
13 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
01 Sep 2010	TM01	Termination of appointment of Keith Jeffrey as a director	(1 page)
01 Sep 2010	AP03	Appointment of Miss Emma Louise Barrett as a secretary	(1 page)
01 Sep 2010	TM02	Termination of appointment of Karl Jeffrey as a secretary	(1 page)
11 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
11 Feb 2010	CH01	Director's details changed for Mr Karl Darren Jeffrey on 10 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Keith Jeffrey on 10 February 2010	(2 pages)
11 Feb 2010	CH03	Secretary's details changed for Karl Darren Jeffrey on 10 February 2010	(1 page)
27 Oct 2009	AD01	Registered office address changed from Somerville Offices Gunwharf Quays Portsmouth Hampshire PO1 3TR on 27 October 2009	(1 page)
24 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(24 pages)
01 Oct 2009	287	Registered office changed on 01/10/2009 from staple court 11 staple inn buildings london WC1V 7QH	(1 page)
05 Mar 2009	353	Location of register of members	(1 page)
05 Mar 2009	363a	Return made up to 24/01/09; no change of members	(4 pages)
28 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(32 pages)
08 Mar 2008	363s	Return made up to 24/01/08; full list of members	(7 pages)
04 Oct 2007	88(3)	Particulars of contract relating to shares	(2 pages)
04 Oct 2007	88(2)R	Ad 18/09/07--------- £ si 800@.00001 £ ic 825/825	(2 pages)
21 Sep 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
31 Aug 2007	287	Registered office changed on 31/08/07 from: 12 great james street, london, WC1N 3DR	(1 page)
12 Jul 2007	88(2)R	Ad 16/05/07--------- £ si 82431399@.00001= 824 £ ic 1/825	(2 pages)
16 Jun 2007	288a	New director appointed	(2 pages)

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