HPCI MEDIA LIMITED

Company number 06716035

Date	Type	Description	View / Download
08 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2,000	(6 pages)
08 Oct 2013	CH01	Director's details changed for Mr Steve Maller on 8 October 2013	(2 pages)
16 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
31 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(6 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
10 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(6 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
26 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
08 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(6 pages)
29 Apr 2010	AD01	Registered office address changed from 310 Mountjoy House Barbican London EC2Y 8BP on 29 April 2010	(1 page)
27 Apr 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
05 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 2,000	(2 pages)
19 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(5 pages)
19 Oct 2009	CH01	Director's details changed for Michael Harrington on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Steve Maller on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Colin Bailey-Wood on 1 October 2009	(2 pages)
25 Jun 2009	288a	Director appointed colin bailey-wood	(1 page)
25 Jun 2009	288a	Director appointed mr steve maller	(1 page)
09 Feb 2009	225	Accounting reference date shortened from 31/10/2009 to 30/06/2009	(1 page)
22 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authority 17/10/2008	(3 pages)
21 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
06 Oct 2008	NEWINC	Incorporation	(17 pages)