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HIPERCEPT EUROPE LTD

Company number 07868299

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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)
24 Jan 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 100	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AP01	Appointment of Executive Director Robert Matthew Nelson as a director	View PDF Appointment of Executive Director Robert Matthew Nelson as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AD01	Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB on 17 September 2013	View PDF Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Jan 2013	AD01	Registered office address changed from 48 Charlotte Street 48-54 Charlott Street London W1T 2NS United Kingdom on 16 January 2013	View PDF Registered office address changed from 48 Charlotte Street 48-54 Charlott Street London W1T 2NS United Kingdom on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 May 2013	View PDF Current accounting period extended from 31 December 2012 to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
02 Dec 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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