HYPERWAVE LTD

Company number 07195287

Date	Type	Description	View / Download
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,587	(4 pages)
10 May 2016	CH01	Director's details changed for Mr Michael Knapton Davies on 1 March 2016	(2 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
08 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,587	(4 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
25 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,587	(4 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
20 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(4 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
09 May 2012	AP01	Appointment of Mr Kevin Linn as a director	(2 pages)
18 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
23 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(3 pages)
23 Mar 2012	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary	(1 page)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 1,428	(3 pages)
07 Mar 2012	AD01	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 7 March 2012	(1 page)
23 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
20 Jan 2012	AP01	Appointment of Mr Michael Knapton Davies as a director	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Gerhard Pail as a director	(1 page)
18 Oct 2011	AP01	Appointment of Mr Gerhard Pail as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Thomas Krempl as a director	(1 page)
28 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(4 pages)
20 Sep 2010	CERTNM	Company name changed utomi distribution LTD\certificate issued on 20/09/10 RES15 ‐ Change company name resolution on 2010-09-15	(2 pages)
20 Sep 2010	CONNOT	Change of name notice	(2 pages)
19 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)