HIPERDIST LIMITED

Company number 06504536

Date	Type	Description	View / Download
28 Mar 2018	AD01	Registered office address changed from , East House 109 South Worple Way, London, SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(4 pages)
06 Nov 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
08 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
08 Sep 2017	PSC07	Cessation of John Edmund Tierny as a person with significant control on 21 April 2017	(1 page)
08 Sep 2017	PSC07	Cessation of Unidist Lebanon (Universal Distributors) Holdings Sal as a person with significant control on 6 April 2016	(1 page)
07 Sep 2017	PSC01	Notification of John Edmund Tierny as a person with significant control on 6 April 2016	(2 pages)
03 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
14 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000	(3 pages)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
18 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,000	(3 pages)
14 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
15 Jul 2014	CH01	Director's details changed for Antoine Kareh on 10 March 2014	(2 pages)
10 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,000	(4 pages)
22 Jan 2014	AA	Full accounts made up to 31 December 2012	(16 pages)
18 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(4 pages)
08 Jan 2013	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(4 pages)
13 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(4 pages)
03 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
10 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
10 Mar 2010	CH04	Secretary's details changed for Jp Secretarial Services Ltd on 14 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Antoine Kareh on 14 February 2010	(2 pages)

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