- Company Overview for HYPER & VAGUE LIMITED (06594653)
- Filing history for HYPER & VAGUE LIMITED (06594653)
- People for HYPER & VAGUE LIMITED (06594653)
- More for HYPER & VAGUE LIMITED (06594653)
| 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) |
|---|---|---|---|
| 14 Mar 2015 | CERTNM |
Company name changed ben ib LIMITED\certificate issued on 14/03/15
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| 14 Mar 2015 | CONNOT | Change of name notice | |
| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Jun 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
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| 19 Jun 2014 | CH01 | Director's details changed for Benjamin Nathan Ib on 12 May 2014 | |
| 05 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 12 Jun 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 17 May 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
| 17 May 2012 | AD01 | Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TH on 17 May 2012 | |
| 18 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
| 13 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 13 Aug 2010 | SH08 | Change of share class name or designation | |
| 13 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 20 July 2010
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| 17 Jun 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
| 17 Jun 2010 | CH01 | Director's details changed for Benjamin Nathan Ib on 15 May 2010 | |
| 13 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 09 Jul 2009 | 363a | Return made up to 15/05/09; full list of members | |
| 09 Jul 2009 | 353 | Location of register of members | |
| 09 Jul 2009 | 288c | Director's change of particulars / benjamin ib / 01/05/2009 | |
| 12 Aug 2008 | 287 | Registered office changed on 12/08/2008 from flat 20 angel house london N1 9HJ | |
| 12 Aug 2008 | 225 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 | |
| 23 May 2008 | 288b | Appointment terminated director hanover directors LIMITED | |
| 23 May 2008 | 288b | Appointment terminated secretary hcs secretarial LIMITED |