GIBBS HYBRID LIMITED

Company number 05486006

Date	Type	Description	View / Download
29 Jan 2009	123	Nc inc already adjusted 20/01/09	(1 page)
28 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
28 Jan 2009	288a	Director appointed ameera mohammed	(2 pages)
28 Jan 2009	288a	Director appointed cynthia pasky	(2 pages)
28 Jan 2009	288a	Director appointed paul myron huxley	(2 pages)
12 Nov 2008	288c	Secretary's change of particulars / magus secretaries LIMITED / 27/10/2008	(1 page)
12 Nov 2008	363a	Return made up to 21/06/08; full list of members	(5 pages)
09 Sep 2008	288b	Appointment terminated secretary marc gibbs	(1 page)
09 Sep 2008	288a	Secretary appointed magus secretaries LIMITED	(2 pages)
09 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
09 Sep 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES13 ‐ Section 386 remuneration of auditors 03/09/2008	(1 page)
12 Dec 2007	287	Registered office changed on 12/12/07 from: bridge house restmor way wallington surrey SM6 7AH	(1 page)
03 Jul 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
12 Dec 2006	AA	Total exemption full accounts made up to 30 June 2006	(10 pages)
14 Aug 2006	363a	Return made up to 21/06/06; full list of members	(5 pages)
14 Jul 2006	287	Registered office changed on 14/07/06 from: 310 stafford road croydon surrey CR0 4NH	(1 page)
24 May 2006	287	Registered office changed on 24/05/06 from: 13 woodmansterne street banstead surrey SM7 3NW	(1 page)
20 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
08 Jul 2005	287	Registered office changed on 08/07/05 from: 13 woodmansterne street banstead surrey SM7 3NW	(1 page)
21 Jun 2005	NEWINC	Incorporation	(12 pages)

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