HEADBOOK LIMITED

Company number 05361620

Date	Type	Description	View / Download
14 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
07 Apr 2011	AP01	Appointment of Mr Christopher Chalres Mcgill as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
11 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(5 pages)
15 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
18 Aug 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(2 pages)
23 Jul 2010	AP01	Appointment of Ian Rapley as a director	(3 pages)
08 Mar 2010	CH01	Director's details changed for Mr. William Kenneth Procter on 9 October 2009	(3 pages)
11 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(5 pages)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
07 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
03 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(1 page)
20 Aug 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
18 Jun 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR	(1 page)
12 Feb 2008	363a	Return made up to 11/02/08; full list of members	(2 pages)
02 Feb 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
15 Feb 2007	363a	Return made up to 11/02/07; full list of members	(2 pages)
08 Feb 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
20 Dec 2006	288c	Director's particulars changed	(1 page)
16 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Sep 2006	395	Particulars of mortgage/charge	(377 pages)
07 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
23 Feb 2006	363s	Return made up to 11/02/06; full list of members	(6 pages)

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