HYBRIS UK LIMITED

Company number 05679556

Date	Type	Description	View / Download
28 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
11 Apr 2011	AP01	Appointment of Michael Zips as a director	(2 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 101	(3 pages)
09 Mar 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
21 Feb 2011	CC04	Statement of company's objects	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
02 Mar 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
01 Mar 2010	CH01	Director's details changed for Carsten Oliver Thoma on 1 October 2009	(2 pages)
01 Mar 2010	CH01	Director's details changed for Ariel Frank Luedi on 1 October 2009	(2 pages)
01 Dec 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
08 Apr 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)
07 Feb 2009	287	Registered office changed on 07/02/2009 from palmerston house 814 brighton road purley surrey CR8 2BR	(1 page)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
20 May 2008	88(2)	Capitals not rolled up	(2 pages)
16 May 2008	363a	Return made up to 18/01/08; full list of members	(3 pages)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
19 Oct 2007	287	Registered office changed on 19/10/07 from: hammonds rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
19 Oct 2007	288b	Secretary resigned	(1 page)
19 Oct 2007	288a	New secretary appointed	(1 page)
17 Feb 2007	363s	Return made up to 18/01/07; full list of members	(7 pages)
08 Nov 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
01 Mar 2006	288b	Secretary resigned	(1 page)