Hybrid Pharma Ltd

05445387
Unit 550 Winch Rd Kent Science Park ME9 8EF

Documents

Documents
Date Category Description Pages
11 Jan 2011 gazette Gazette Dissolved Compulsory 1 Buy now
14 Sep 2010 gazette Gazette Notice Compulsory 1 Buy now
16 Mar 2010 officers Termination of appointment of director (Janette Thomas) 2 Buy now
04 Nov 2009 annual-return Annual Return 8 Buy now
30 Oct 2009 accounts Annual Accounts 1 Buy now
15 Oct 2009 annual-return Annual Return 7 Buy now
14 Oct 2009 capital Return of Allotment of shares 2 Buy now
14 Oct 2009 capital Return of Allotment of shares 3 Buy now
13 Oct 2009 accounts Annual Accounts 1 Buy now
13 Oct 2009 officers Termination of appointment of director (Michael O`Driscoll) 3 Buy now
03 Aug 2009 officers Director and Secretary's Change of Particulars / colante LIMITED / 01/08/2009 / HouseName/Number was: , now: suites 21 & 22 victoria house; Street was: suite F8 international comercial centre, now: ; Area was: po box 394 casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar 1 Buy now
21 Jul 2009 annual-return Return made up to 06/05/09; full list of members 13 Buy now
06 Jul 2009 officers Director's Change of Particulars / janette thomas / 01/05/2009 / HouseName/Number was: , now: norfolk house; Street was: savannah house, now: lgf; Area was: 11 charles ii street, now: 31 st james's square; Post Code was: SW1Y 4QU, now: SW1Y4JR 1 Buy now
26 Jun 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Jun 2009 annual-return Return made up to 06/05/08; full list of members; amend 8 Buy now
22 Jun 2009 capital Capitals not rolled up 3 Buy now
09 Jun 2009 gazette Gazette Notice Compulsory 1 Buy now
05 Apr 2009 officers Appointment Terminated Director david cavalla 1 Buy now
10 Nov 2008 officers Appointment Terminated Director stephen bentley 1 Buy now
07 May 2008 annual-return Return made up to 06/05/08; full list of members 5 Buy now
14 Apr 2008 capital Ad 12/11/07 gbp si 5000@0.01=50 gbp ic 32186/32236 2 Buy now
06 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jan 2008 accounts Annual Accounts 21 Buy now
02 Dec 2007 officers New secretary appointed;new director appointed 2 Buy now
01 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
29 Nov 2007 capital Ad 14/03/07--------- £ si 44250000@.01 2 Buy now
29 Nov 2007 officers New director appointed 2 Buy now
28 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
20 Nov 2007 capital Ad 16/11/07--------- £ si 3213450@.01=32134 £ ic 52/32186 2 Buy now
14 Nov 2007 capital Ad 12/11/07--------- £ si 50@1=50 £ ic 2/52 2 Buy now
23 Oct 2007 officers Director resigned 1 Buy now
08 Aug 2007 officers New director appointed 2 Buy now
03 Aug 2007 annual-return Return made up to 06/05/07; full list of members 2 Buy now
30 Jul 2007 officers New director appointed 2 Buy now
23 Jul 2007 officers New director appointed 2 Buy now
19 Jul 2007 officers New director appointed 2 Buy now
05 Jul 2007 address Registered office changed on 05/07/07 from: kent science park, woodstock house winch road, sittingbourne, ME9 8AG 1 Buy now
03 May 2007 accounts Accounting reference date shortened from 31/05/07 to 31/03/07 1 Buy now
04 Apr 2007 capital Nc inc already adjusted 14/03/07 1 Buy now
04 Apr 2007 resolution Resolution 1 Buy now
04 Apr 2007 accounts Amended Accounts 1 Buy now
16 Mar 2007 accounts Annual Accounts 1 Buy now
25 Aug 2006 address Registered office changed on 25/08/06 from: savanna house, 11 charles ii street, london, SW1Y 4QU 1 Buy now
24 Aug 2006 capital Ad 31/07/06--------- £ si 2000000@.01=20000 £ ic 2/20002 2 Buy now
24 Aug 2006 capital Nc inc already adjusted 31/07/06 1 Buy now
24 Aug 2006 resolution Resolution 1 Buy now
23 Aug 2006 officers New director appointed 2 Buy now
23 Aug 2006 officers Director resigned 1 Buy now
19 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jun 2006 address Registered office changed on 28/06/06 from: 10 cromwell place, south kensington, london, SW7 2JN 1 Buy now
28 Jun 2006 officers New secretary appointed 2 Buy now
22 Jun 2006 officers Secretary resigned 1 Buy now
22 Jun 2006 officers Director resigned 1 Buy now
11 May 2006 annual-return Return made up to 06/05/06; full list of members 2 Buy now
06 May 2005 incorporation Incorporation Company 14 Buy now