HEAD OF ZEUS LIMITED

Company number 07769235

Date	Type	Description	View / Download
23 Sep 2016	CH01	Director's details changed for Mrs Laura Margaret Palmer on 1 September 2016	(2 pages)
23 Sep 2016	CH03	Secretary's details changed for Mr Ian Victor Rutland on 1 September 2016	(1 page)
23 Sep 2016	CH01	Director's details changed for Anthony John Valerian Cheetham on 1 September 2016	(2 pages)
23 Sep 2016	CH01	Director's details changed for David Van Dyke on 1 September 2016	(2 pages)
23 Sep 2016	CH01	Director's details changed for Ronald Strunck on 1 September 2016	(2 pages)
23 Sep 2016	CH01	Director's details changed for Daniel Willem Thomas Groenewald on 1 September 2016	(2 pages)
23 Sep 2016	CH01	Director's details changed for Mr Nicolas Edward Valerian Cheetham on 1 September 2016	(2 pages)
08 Jul 2016	AD01	Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to 6th Floor Charlotte Buliding 17 Gresse Street London W1T 1QL on 8 July 2016	(2 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2016	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,699,879.706666	(22 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 February 2015 GBP 1,699,780	(4 pages)
12 May 2015	AP01	Appointment of Ronald Strunck as a director on 10 February 2015	(3 pages)
06 May 2015	AP01	Appointment of Daniel Willem Thomas Groenewald as a director on 10 February 2015	(3 pages)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 1,693,113.0	(7 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 1,643,113.0	(4 pages)
09 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,343,112.98	(19 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
31 Jul 2014	TM01	Termination of appointment of Clive Kintoff as a director on 26 June 2014	(2 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 1,343,113.0	(4 pages)
05 Nov 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05	(20 pages)
24 Oct 2013	AP01	Appointment of Amanda Jane Ridout as a director	(3 pages)
17 Oct 2013	TM01	Termination of appointment of Christopher Downham as a director	(2 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 August 2013 GBP 966,446	(4 pages)