HYPOTECH LIMITED

Company number 07125052

Date	Type	Description	View / Download
17 Aug 2011	AD01	Registered office address changed from , 8 New Fields 2 Stinsford Road, Nuffield, Poole, Dorset, Bh17 Onf on 17 August 2011	(1 page)
17 Aug 2011	AP03	Appointment of Mr Andrew John Holford as a secretary	(1 page)
17 Aug 2011	AP01	Appointment of Mr Ross John Thornley as a director	(2 pages)
14 Aug 2011	TM02	Termination of appointment of Andrew Holford as a secretary	(1 page)
14 Aug 2011	TM01	Termination of appointment of Tim Stevens as a director	(1 page)
14 Aug 2011	TM01	Termination of appointment of Ross Thornley as a director	(1 page)
14 Aug 2011	TM01	Termination of appointment of Paul Booker as a director	(1 page)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 500,000.00	(4 pages)
09 Aug 2011	CH01	Director's details changed for Mr Daniel John Spacie on 9 August 2011	(3 pages)
09 Aug 2011	CH01	Director's details changed for Mr Alan Charles Bashforth on 9 August 2011	(3 pages)
09 Aug 2011	AP01	Appointment of Mr Ross John Thornley as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Mr Tim Stevens as a director	(2 pages)
09 Aug 2011	AP03	Appointment of Mr Andrew Holford as a secretary	(2 pages)
09 Aug 2011	AP01	Appointment of Mr Paul Booker as a director	(2 pages)
07 Apr 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(4 pages)
06 Apr 2011	CH01	Director's details changed for Mr Daniel John Spacie on 1 January 2011	(2 pages)
10 May 2010	SH19	Statement of capital on 10 May 2010 GBP 100	(3 pages)
09 Apr 2010	SH20	Statement by directors	(1 page)
09 Apr 2010	CAP-SS	Solvency statement dated 15/03/10	(1 page)
09 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Mar 2010	AD01	Registered office address changed from , 12 Sheet Street, Windsor, Berkshire, SL4 1BG, United Kingdom on 16 March 2010	(2 pages)
15 Mar 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(3 pages)
23 Feb 2010	AP01	Appointment of Mr Daniel John Spacie as a director	(2 pages)
13 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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