HYPER ISLAND LIMITED

Company number 07095154

Date	Type	Description	View / Download
11 Oct 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
19 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
09 Feb 2018	TM01	Termination of appointment of David Michael Mccall as a director on 1 February 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mr Nicholas Michael Radcliffe Wright as a director on 1 February 2018	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
16 Dec 2016	CH01	Director's details changed for Ms Anna Sofia Wingren on 3 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Ms Anna Sofia Wingren as a director on 3 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Charlotte Josefin Sundåker as a director on 3 December 2016	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
14 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
24 Feb 2016	AP01	Appointment of Ms Charlotte Josefin Sundåker as a director on 1 January 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Hans Robert Tejme as a director on 31 December 2015	(1 page)
24 Feb 2016	TM01	Termination of appointment of Johanna Frelin as a director on 31 December 2015	(1 page)
17 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	(5 pages)
08 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
02 Dec 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	(5 pages)
24 Nov 2014	TM02	Termination of appointment of Goodwille Limited as a secretary on 30 April 2014	(1 page)
26 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
20 May 2014	AD01	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 20 May 2014	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Jonathan Briggs as a director	(1 page)
24 Feb 2014	AP01	Appointment of Hans Robert Tejme as a director	(2 pages)
24 Feb 2014	AP01	Appointment of David Michael Mccall as a director	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
25 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	(5 pages)

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