HEADGEAR LABS LIMITED

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Company Documents

DateDescription
15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/06/1318 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
SUITE 120 REAVER HOUSE
12 EAST STREET
EPSOM
SURREY
KT17 1HX
ENGLAND

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20/04/1320 April 2013 DIRECTOR APPOINTED MRS FRANCESCA FLAVIA BARNETT

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG UNITED KINGDOM

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24/10/1224 October 2012 DISS40 (DISS40(SOAD))

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23/10/1223 October 2012 Annual return made up to 7 June 2012 with full list of shareholders

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22/10/1222 October 2012 APPOINTMENT TERMINATED, SECRETARY WINDSOR ACCOUNTANCY LIMITED

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GILES BARNETT / 02/03/2012

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20/10/1220 October 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARNETT

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09/10/129 October 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/02/1229 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/02/1228 February 2012 CORPORATE SECRETARY APPOINTED WINDSOR ACCOUNTANCY LIMITED

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM SUITE 120, REAVER HOUSE 12, EAST STREET EPSOM SURREY KT17 1HX ENGLAND

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28/02/1228 February 2012 APPOINTMENT TERMINATED, SECRETARY MATTHEW BARNETT

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27/06/1127 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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07/06/107 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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