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HIPSNIP LIMITED

Company number 07078657

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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)
24 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
14 Aug 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 March 2012	View PDF Previous accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	AP01	Appointment of Mr Murray James Salmon as a director	View PDF Appointment of Mr Murray James Salmon as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 450.00	View PDF Statement of capital following an allotment of shares on 29 June 2011 GBP 450.00 - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	SH02	Sub-division of shares on 29 June 2011	View PDF Sub-division of shares on 29 June 2011 - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 28/06/2011 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 28/06/2011 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 44 pages (44 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	AD01	Registered office address changed from 35 Kingsland Road London E2 8AA United Kingdom on 18 July 2011	View PDF Registered office address changed from 35 Kingsland Road London E2 8AA United Kingdom on 18 July 2011 - link opens in a new window - 1 page (1 page)
28 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2010	CH01	Director's details changed for Mr Philip Woodward on 28 November 2010	View PDF Director's details changed for Mr Philip Woodward on 28 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AD01	Registered office address changed from 18a Manstone Road London NW2 3XG United Kingdom on 1 April 2010	View PDF Registered office address changed from 18a Manstone Road London NW2 3XG United Kingdom on 1 April 2010 - link opens in a new window - 1 page (1 page)
08 Jan 2010	CH01	Director's details changed for Mr Jos Shepherd on 27 November 2009	View PDF Director's details changed for Mr Jos Shepherd on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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