HYBRIS UK LIMITED

Company number 05679556

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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)
28 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AP01 Appointment of Michael Zips as a director
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 101
09 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
21 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2011 CC04 Statement of company's objects
02 Oct 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Carsten Oliver Thoma on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Ariel Frank Luedi on 1 October 2009
01 Dec 2009 AA Full accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 18/01/09; full list of members
07 Feb 2009 287 Registered office changed on 07/02/2009 from palmerston house 814 brighton road purley surrey CR8 2BR
19 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
20 May 2008 88(2) Capitals not rolled up
16 May 2008 363a Return made up to 18/01/08; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Oct 2007 287 Registered office changed on 19/10/07 from: hammonds rutland house 148 edmund street birmingham west midlands B3 2JR
19 Oct 2007 288b Secretary resigned
19 Oct 2007 288a New secretary appointed
17 Feb 2007 363s Return made up to 18/01/07; full list of members
08 Nov 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
01 Mar 2006 288b Secretary resigned