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HYPERLAUNCH NEW MEDIA LIMITED

Company number 07215571

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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)
18 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
12 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AD01	Registered office address changed from Arclite House Century Road Peatmoor Swindon Wilts SN5 5YN United Kingdom on 5 March 2013	View PDF Registered office address changed from Arclite House Century Road Peatmoor Swindon Wilts SN5 5YN United Kingdom on 5 March 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	AP03	Appointment of Mr Michael Sprot as a secretary	View PDF Appointment of Mr Michael Sprot as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM01	Termination of appointment of Katharine Mcintyre as a director	View PDF Termination of appointment of Katharine Mcintyre as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM02	Termination of appointment of Katharine Mcintyre as a secretary	View PDF Termination of appointment of Katharine Mcintyre as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
04 Dec 2012	AP01	Appointment of Mr Andrew Robert Gardner as a director	View PDF Appointment of Mr Andrew Robert Gardner as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AP03	Appointment of Ms Katharine Mcintyre as a secretary	View PDF Appointment of Ms Katharine Mcintyre as a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2012	AP01	Appointment of Ms Katharine Sarah Mcintyre as a director	View PDF Appointment of Ms Katharine Sarah Mcintyre as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	TM02	Termination of appointment of Keith Sadler as a secretary	View PDF Termination of appointment of Keith Sadler as a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2012	TM01	Termination of appointment of Keith Sadler as a director	View PDF Termination of appointment of Keith Sadler as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
15 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2010	AD01	Registered office address changed from Gasboxdmg Century Road Peatmoor Swindon SN5 5YN United Kingdom on 7 September 2010	View PDF Registered office address changed from Gasboxdmg Century Road Peatmoor Swindon SN5 5YN United Kingdom on 7 September 2010 - link opens in a new window - 1 page (1 page)
04 May 2010	CERTNM	Company name changed aderval LIMITED\certificate issued on 04/05/10 RES15 ‐ Change company name resolution on 2010-04-27	View PDF Company name changed aderval LIMITED\certificate issued on 04/05/10 RES15 ‐ Change company name resolution on 2010-04-27 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AP03	Appointment of Mr Keith Sadler as a secretary	View PDF Appointment of Mr Keith Sadler as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2010	AP01	Appointment of Mr Keith John Sadler as a director	View PDF Appointment of Mr Keith John Sadler as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 26 April 2010	View PDF Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 26 April 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	TM01	Termination of appointment of Aderyn Hurworth as a director	View PDF Termination of appointment of Aderyn Hurworth as a director - link opens in a new window - 1 page (1 page)
07 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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