HYPERLAUNCH NEW MEDIA LIMITED

Company number 07215571

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