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HYPERCOM FINANCE CO. LTD

Company number 06451502

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
03 Feb 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
06 Nov 2009	AD01	Registered office address changed from Unit 2, Woking Eight Forsyth Road Woking Surrey GU21 5SB on 6 November 2009	View PDF Registered office address changed from Unit 2, Woking Eight Forsyth Road Woking Surrey GU21 5SB on 6 November 2009 - link opens in a new window - 1 page (1 page)
19 Aug 2009	288b	Appointment terminated director robert vreeland	View PDF Appointment terminated director robert vreeland - link opens in a new window - 1 page (1 page)
19 Aug 2009	288a	Director appointed thomas bernard sabol	View PDF Director appointed thomas bernard sabol - link opens in a new window - 2 pages (2 pages)
30 Dec 2008	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	288a	Director appointed robert michael vreeland	View PDF Director appointed robert michael vreeland - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	288b	Appointment terminated director thomas liguori	View PDF Appointment terminated director thomas liguori - link opens in a new window - 1 page (1 page)
06 May 2008	88(2)	Ad 01/04/08\gbp si 25@1=25\gbp ic 1000/1025\	View PDF Ad 01/04/08\gbp si 25@1=25\gbp ic 1000/1025\ - link opens in a new window - 2 pages (2 pages)
06 May 2008	123	Nc inc already adjusted 01/04/08	View PDF Nc inc already adjusted 01/04/08 - link opens in a new window - 1 page (1 page)
06 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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