HEAD LONDON LIMITED

Company number 04085559

Date	Type	Description	View / Download
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
05 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(7 pages)
05 Nov 2012	AD01	Registered office address changed from Level 1 Moray House 23-31 Great Titchfield Stree London W1W 7PA England on 5 November 2012	(1 page)
05 Nov 2012	AD02	Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT England	(1 page)
05 Nov 2012	AD01	Registered office address changed from Moray House Great Titchfield Street London W1W 7PA England on 5 November 2012	(1 page)
02 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
09 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(7 pages)
09 Nov 2011	CH01	Director's details changed for Kanna Paul on 1 November 2010	(2 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
30 Mar 2011	AP03	Appointment of Mr John Patrick Christian Parnell as a secretary	(1 page)
24 Mar 2011	TM02	Termination of appointment of Maher Khoury as a secretary	(1 page)
15 Feb 2011	AD01	Registered office address changed from 35 Percy Street London W1T 2DQ on 15 February 2011	(1 page)
15 Feb 2011	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(6 pages)
15 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
15 Feb 2011	AD02	Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT	(1 page)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 100	(4 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 01/11/2010	(3 pages)
30 Dec 2010	AP01	Appointment of Rebecca Jane Simmonds as a director	(3 pages)
30 Dec 2010	AP01	Appointment of Kanna Paul as a director	(3 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
26 Nov 2010	CH03	Secretary's details changed for Maher John Michael Khoury on 1 March 2010	(3 pages)
26 Nov 2010	AD02	Register inspection address has been changed	(2 pages)
14 Oct 2010	SH06	Cancellation of shares. Statement of capital on 14 October 2010 GBP 100	(4 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next