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HYPER (DERBY) LIMITED

Company number 07663612

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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)
23 Apr 2012	CERTNM	Company name changed rom capital (derby) LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-20 NM01 ‐ Change of name by resolution	View PDF Company name changed rom capital (derby) LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AD01	Registered office address changed from New Horizon Business Centre 13 Barrows Road Harlow Essex CM19 5FN England on 24 January 2012	View PDF Registered office address changed from New Horizon Business Centre 13 Barrows Road Harlow Essex CM19 5FN England on 24 January 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	CERTNM	Company name changed derby real estate LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2011-11-29 NM01 ‐ Change of name by resolution	View PDF Company name changed derby real estate LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2011-11-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	TM01	Termination of appointment of Marco Stellon as a director	View PDF Termination of appointment of Marco Stellon as a director - link opens in a new window - 1 page (1 page)
01 Dec 2011	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AP03	Appointment of Daren Burney as a secretary	View PDF Appointment of Daren Burney as a secretary - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AP01	Appointment of Mr Daren Mark Burney as a director	View PDF Appointment of Mr Daren Mark Burney as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
09 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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