HEADFIRST PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/1512 January 2015 | 13/12/14 NO MEMBER LIST |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | 13/12/13 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORETON |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON JUDD |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WILLIAMS |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR NIGEL WILLIAM BRADSHAW |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MRS CAROLINE JANE RENARD |
| 13/08/1313 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM C/O THOMSON SNELL & PASSMORE 3 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NX |
| 08/08/138 August 2013 | COMPANY NAME CHANGED OPERA BY DEFINITION CERTIFICATE ISSUED ON 08/08/13 |
| 30/01/1330 January 2013 | 13/12/12 NO MEMBER LIST |
| 15/06/1215 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | 13/12/11 NO MEMBER LIST |
| 27/06/1127 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | 13/12/10 NO MEMBER LIST |
| 25/06/1025 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES FREDERIC JUDD / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ISAACS / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOHN WILLIAMS / 05/01/2010 |
| 05/01/105 January 2010 | 13/12/09 NO MEMBER LIST |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORETON / 05/01/2010 |
| 13/08/0913 August 2009 | 31/12/08 PARTIAL EXEMPTION |
| 05/01/095 January 2009 | ANNUAL RETURN MADE UP TO 13/12/08 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED SIMON JAMES FREDERIC JUDD |
| 04/08/084 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR GILES ELLIOTT |
| 08/07/088 July 2008 | DIRECTOR APPOINTED CHRISTOPHER MORETON |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR VICTORIA SHARP |
| 03/01/083 January 2008 | ANNUAL RETURN MADE UP TO 13/12/07 |
| 07/09/077 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | ANNUAL RETURN MADE UP TO 13/12/06 |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | ANNUAL RETURN MADE UP TO 13/12/05 |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | ANNUAL RETURN MADE UP TO 13/12/04 |
| 24/05/0424 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/048 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0428 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0324 December 2003 | ANNUAL RETURN MADE UP TO 13/12/03 |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | ANNUAL RETURN MADE UP TO 13/12/02 |
| 18/11/0218 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0113 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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