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HYBRID THEORY GLOBAL LTD

Company number 07472717

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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)
15 Feb 2013	AD01	Registered office address changed from Suite 11 79 Wardour Street London W1D 6QB England on 15 February 2013	View PDF Registered office address changed from Suite 11 79 Wardour Street London W1D 6QB England on 15 February 2013 - link opens in a new window - 1 page (1 page)
09 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	AD01	Registered office address changed from C/O Affec.Tv Ltd 5Th Floor 104-108 Oxford Street London W1D 1LP England on 7 March 2012	View PDF Registered office address changed from C/O Affec.Tv Ltd 5Th Floor 104-108 Oxford Street London W1D 1LP England on 7 March 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 20/12/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 20/12/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
23 Jan 2012	SH02	Sub-division of shares on 20 December 2011	View PDF Sub-division of shares on 20 December 2011 - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 May 2011	AD01	Registered office address changed from Unit 3 40 Beak Street London W1F 9RQ United Kingdom on 31 May 2011	View PDF Registered office address changed from Unit 3 40 Beak Street London W1F 9RQ United Kingdom on 31 May 2011 - link opens in a new window - 1 page (1 page)
10 Jan 2011	AD01	Registered office address changed from Garden Flat 46 Crescent Road Bromley Kent BR1 3PW on 10 January 2011	View PDF Registered office address changed from Garden Flat 46 Crescent Road Bromley Kent BR1 3PW on 10 January 2011 - link opens in a new window - 1 page (1 page)
17 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 23 pages (23 pages)

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