HYPERGLANCE LIMITED

Company number 06278143

Date	Type	Description	View / Download
23 Aug 2013	TM01	Termination of appointment of Christopher Doran as a director	(1 page)
10 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(12 pages)
27 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(8 pages)
17 Apr 2013	AP01	Appointment of Mr Michael John Mclean as a director	(2 pages)
26 Mar 2013	AP01	Appointment of Mr Edward Keith Barlow as a director	(2 pages)
26 Mar 2013	TM01	Termination of appointment of Royce Murphy as a director	(1 page)
26 Mar 2013	TM02	Termination of appointment of Royce Murphy as a secretary	(1 page)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 24 January 2013 GBP 33,248.15	(3 pages)
16 Jan 2013	TM01	Termination of appointment of Michael Ashton as a director	(1 page)
15 Aug 2012	AA	Accounts for a small company made up to 31 March 2012	(11 pages)
10 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(8 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 28,250.14	(3 pages)
30 May 2012	TM01	Termination of appointment of William Priest as a director	(1 page)
03 May 2012	SH01	Statement of capital following an allotment of shares on 15 April 2012 GBP 28,120.27	(3 pages)
24 Apr 2012	AP01	Appointment of Mr Martin William Brown as a director	(2 pages)
24 Apr 2012	AP01	Appointment of Mr William Priest as a director	(2 pages)
10 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 07/03/2012 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
12 Jan 2012	AP01	Appointment of Mr William Priest as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Peter Job as a director	(1 page)
29 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(11 pages)
06 Oct 2011	AP03	Appointment of Mr Royce Murphy as a secretary	(1 page)
06 Oct 2011	TM02	Termination of appointment of Peter Job as a secretary	(1 page)
01 Aug 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(18 pages)
15 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 24,967.06	(4 pages)

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