HEADSTRONG WORLDWIDE LIMITED

Company number 02548735

Date	Type	Description	View / Download
29 Sep 2015	TM01	Termination of appointment of Lucinda Full as a director on 1 January 2015	(1 page)
29 Jan 2015	AP01	Appointment of Mr. Ahmed Jamil Mazhari as a director on 1 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Mr. Orijit Das as a director on 1 January 2015	(2 pages)
12 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 421,067.1 USD 8,340,000	(8 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
29 Jan 2014	AUD	Auditor's resignation	(1 page)
29 Jan 2014	MISC	Section 519	(1 page)
17 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 421,067.1 USD 8,340,000	(8 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
09 Nov 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
19 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(8 pages)
09 Oct 2012	AUD	Auditor's resignation	(1 page)
03 Oct 2012	AP01	Appointment of Ms Lucinda Full as a director	(2 pages)
14 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
05 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Aug 2012	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(6 pages)
28 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
16 Jun 2011	TM01	Termination of appointment of Arjun Malhotra as a director	(1 page)
07 Jun 2011	AP01	Appointment of Mrs. Heather White as a director	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Adarsh Mehra as a director	(1 page)
07 Jun 2011	AP01	Appointment of Mr. Victor Guaglianone as a director	(2 pages)
18 May 2011	AD01	Registered office address changed from C/O Butler & Co Chartered Accountants Walmar House 288-292 Regent Street London W1B 3AL on 18 May 2011	(1 page)
17 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Appoint and remove officers 05/05/2011	(1 page)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)