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HEADWORX WORLDWIDE LIMITED

Company number 06474348

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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)
09 Feb 2010 CH01 Director's details changed for Inam Ul-Haq Shah on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Dr Neil Eric Rotherham on 9 February 2010
09 Feb 2010 CH04 Secretary's details changed for Hbjgw Secretarial Support Limited on 9 February 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Mar 2009 287 Registered office changed on 16/03/2009 from one eleven, edmund street birmingham west midlands B3 2HJ
04 Mar 2009 363a Return made up to 16/01/09; full list of members
07 Apr 2008 288a Director appointed inam ul-haq shah
07 Apr 2008 288a Director appointed melvin howard thomas
18 Mar 2008 88(2) Ad 11/03/08\gbp si 99@1=99\gbp ic 1/100\
18 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2008 288a Director appointed dr neil eric rotherham
29 Feb 2008 288b Appointment terminated director hbjgw incorporations LIMITED
20 Feb 2008 CERTNM Company name changed ensco 647 LIMITED\certificate issued on 20/02/08
16 Jan 2008 NEWINC Incorporation