HYPERLINK INTERACTIVE LIMITED

Company number 03855276

Date	Type	Description	View / Download
22 Sep 2011	TM01	Termination of appointment of Nicola Jane Morgan as a director on 13 September 2011	(1 page)
24 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(9 pages)
16 Aug 2010	AD01	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 16 August 2010	(1 page)
12 Jul 2010	TM02	Termination of appointment of Heledd Hanscomb as a secretary	(1 page)
09 Jul 2010	AP03	Appointment of Mr Paul Anthony Moore as a secretary	(1 page)
10 Jun 2010	AD02	Register inspection address has been changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ	(1 page)
19 Feb 2010	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(8 pages)
15 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
28 Jan 2009	288a	Director appointed philip stephen james davis	(1 page)
28 Jan 2009	288b	Appointment Terminated Director nicholas cooper	(1 page)
08 Dec 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
09 Oct 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from lakeside house cain road bracknell berkshire RG12 1XL	(1 page)
15 Mar 2008	353	Location of register of members	(1 page)
15 Mar 2008	288c	Director's Change of Particulars / nicholas cooper / 10/03/2008 / HouseName/Number was: , now: 3RD floor; Street was: 7TH floor the point, now: 26 red lion square; Area was: 37 north wharf road, now: ; Post Code was: W2 1LA, now: WC1R 4HQ	(1 page)
17 Dec 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
22 Oct 2007	363a	Return made up to 08/10/07; full list of members	(3 pages)
22 Oct 2007	353	Location of register of members	(1 page)
21 Oct 2007	288b	Secretary resigned	(1 page)
06 Aug 2007	288a	New director appointed	(1 page)
19 Jul 2007	288a	New director appointed	(1 page)