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THE HEADBOARD COMPANY LIMITED

Company number 06457401

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2014	AP01	Appointment of Lisa Riseborough as a director	View PDF Appointment of Lisa Riseborough as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AP01	Appointment of Rory Michael Taylor as a director	View PDF Appointment of Rory Michael Taylor as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 600	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 600 - link opens in a new window - 7 pages (7 pages)
21 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
09 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	CH01	Director's details changed for Mr Paul Christian Fury on 19 December 2009	View PDF Director's details changed for Mr Paul Christian Fury on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Mark Fury on 19 December 2009	View PDF Director's details changed for Mark Fury on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
22 Dec 2008	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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