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HYPERION DEVELOPMENT UK LIMITED

Company number 09348999

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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)
22 Dec 2014 AP03 Appointment of Amanda Massie as a secretary on 10 December 2014
22 Dec 2014 AP01 Appointment of Mr Eric Rene Marcel Fady as a director on 10 December 2014
22 Dec 2014 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 10 December 2014
22 Dec 2014 TM01 Termination of appointment of Clive Weston as a director on 10 December 2014
11 Dec 2014 AA01 Current accounting period shortened from 31 December 2015 to 30 September 2015
10 Dec 2014 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 16 Eastcheap London EC3M 1BD on 10 December 2014
10 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-10
  • USD 1