HEADBOOK LIMITED

Company number 05361620

Date	Type	Description	View / Download
24 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second Filing AP01 for Martin Schnaier	(5 pages)
24 Jul 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for christopher mcgill	(4 pages)
15 Apr 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification second filed TM02 for paul hallam	(4 pages)
26 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	(4 pages)
11 Mar 2015	AD01	Registered office address changed from 10 Pollen House Cork Street London W1S 3NP England to Pollen House 10 Cork Street London W1S 3NP on 11 March 2015	(1 page)
31 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
30 Oct 2014	AD01	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to 10 Pollen House Cork Street London W1S 3NP on 30 October 2014	(1 page)
30 Oct 2014	AP01	Appointment of Mr Jason Christopher Bingham as a director on 9 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 27/07/2015	(3 pages)
30 Oct 2014	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 22 September 2014 ANNOTATION Clarification a second filed AP04 was registered on 24/07/2015.	(3 pages)
30 Oct 2014	AP01	Appointment of Mr Martin Charles Schnaier as a director on 9 October 2014 ANNOTATION Clarification a second filing AP01 was registered on 24/07/15.	(2 pages)
30 Oct 2014	TM01	Termination of appointment of William Kenneth Procter as a director on 22 September 2014 ANNOTATION Clarification a Second filed TM01 is registered on 27/07/2015	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Christopher Charles Mcgill as a director on 22 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2015	(1 page)
30 Oct 2014	TM02	Termination of appointment of Paul Hallam as a secretary on 22 September 2014 ANNOTATION Clarification a second filed TM02 was registered on 15/04/2015	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Christopher Charles Mcgill as a director on 22 September 2014	(1 page)
30 Oct 2014	TM01	Termination of appointment of William Kenneth Procter as a director on 22 September 2014	(2 pages)
30 Oct 2014	TM02	Termination of appointment of Paul Hallam as a secretary on 22 September 2014	(1 page)
23 Oct 2014	MR01	Registration of charge 053616200003, created on 10 October 2014	(56 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
14 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(5 pages)
07 Jan 2013	AA	Full accounts made up to 31 December 2011	(13 pages)
08 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
08 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)