2 HEADS GLOBAL DESIGN LIMITED



Company Documents

DateDescription
10/09/1910 September 2019CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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31/07/1931 July 2019Annual accounts for year ending 31 Jul 2019

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03/09/183 September 2018CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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31/07/1831 July 2018Annual accounts for year ending 31 Jul 2018

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08/09/178 September 2017CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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31/07/1731 July 2017FULL ACCOUNTS MADE UP TO 31/07/17

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12/09/1612 September 2016APPOINTMENT TERMINATED, SECRETARY PATRICIA SANDERSON

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07/09/167 September 2016CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/07/1631 July 2016FULL ACCOUNTS MADE UP TO 31/07/16

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15/06/1615 June 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/06/168 June 2016REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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26/08/1526 August 2015Annual return made up to 22 August 2015 with full list of shareholders

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31/07/1531 July 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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31/10/1431 October 2014REGISTRATION OF A CHARGE / CHARGE CODE 020043640004

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16/09/1416 September 2014Annual return made up to 22 August 2014 with full list of shareholders

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16/09/1416 September 2014SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA SANDERSON / 22/08/2014

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15/09/1415 September 2014DIRECTOR'S CHANGE OF PARTICULARS / MR PEPE PARRA / 22/08/2014

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31/07/1431 July 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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23/06/1423 June 2014REGISTERED OFFICE CHANGED ON 23/06/2014 FROM STAR WORKS, KIT LANE CHECKENDON OXFORDSHIRE RG8 0TY

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18/06/1418 June 2014SAIL ADDRESS CREATED

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19/09/1319 September 2013Annual return made up to 22 August 2013 with full list of shareholders

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31/07/1331 July 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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17/09/1217 September 2012Annual return made up to 22 August 2012 with full list of shareholders

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31/07/1231 July 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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06/09/116 September 2011Annual return made up to 22 August 2011 with full list of shareholders

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31/07/1131 July 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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13/09/1013 September 2010Annual return made up to 22 August 2010 with full list of shareholders

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13/09/1013 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PEPE PARRA / 01/05/2010

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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10/05/1010 May 201028/04/10 STATEMENT OF CAPITAL GBP 11470

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01/09/091 September 2009AUDITOR'S RESIGNATION

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25/08/0925 August 2009RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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02/09/082 September 2008RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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05/08/085 August 2008APPOINTMENT TERMINATED DIRECTOR GARY FOX

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05/08/085 August 2008DIRECTOR RESIGNED GARY FOX

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31/07/0831 July 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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14/02/0814 February 2008REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 67 NORTHOVER ROAD BROMLEY KENT BR1 5JT

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24/01/0824 January 2008REGISTERED OFFICE CHANGED ON 24/01/08 FROM: STAR WORKS KIT LANE CHECKENDON OXFORD RG8 0TY

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28/09/0728 September 2007NEW DIRECTOR APPOINTED

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28/08/0728 August 2007RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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22/09/0622 September 2006RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/07/0631 July 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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14/01/0614 January 2006PARTICULARS OF MORTGAGE/CHARGE

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30/09/0530 September 2005RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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23/09/0423 September 2004RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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24/02/0424 February 2004AUDITOR'S RESIGNATION

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02/10/032 October 2003NEW SECRETARY APPOINTED

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02/10/032 October 2003SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/09/0318 September 2003RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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20/09/0220 September 2002RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0231 July 2002FULL ACCOUNTS MADE UP TO 31/07/02

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13/09/0113 September 2001RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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13/09/0113 September 2001RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0131 July 2001FULL ACCOUNTS MADE UP TO 31/07/01

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15/09/0015 September 2000RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0031 July 2000FULL ACCOUNTS MADE UP TO 31/07/00

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15/06/0015 June 2000PARTICULARS OF MORTGAGE/CHARGE

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10/09/9910 September 1999RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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17/11/9817 November 1998SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/9817 November 1998DIRECTOR'S PARTICULARS CHANGED

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08/09/988 September 1998RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/988 September 1998RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS

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31/07/9831 July 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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22/10/9722 October 1997RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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18/02/9718 February 1997CHANGE OF NAME 06/02/97

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17/02/9717 February 1997COMPANY NAME CHANGED M D & E GROUP LIMITED CERTIFICATE ISSUED ON 18/02/97; RESOLUTION PASSED ON 06/02/97

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17/02/9717 February 1997COMPANY NAME CHANGED M D & E GROUP LIMITED CERTIFICATE ISSUED ON 18/02/97

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03/01/973 January 1997REGISTERED OFFICE CHANGED ON 03/01/97 FROM: STAR COTTAGE KIT LANE CHECKENDEN READING RG8 0TY

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15/10/9615 October 1996RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/9615 October 1996RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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06/09/956 September 1995RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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02/02/952 February 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/9417 November 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/9417 November 1994DIRECTOR'S PARTICULARS CHANGED

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30/09/9430 September 1994REGISTERED OFFICE CHANGED ON 30/09/94 FROM: 1107 OXFORD ROAD TILEHURST READING BERKS RG3 6YE

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08/09/948 September 1994RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS

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31/07/9431 July 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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05/09/935 September 1993RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS

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31/07/9331 July 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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02/10/922 October 1992RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS

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31/07/9231 July 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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10/04/9210 April 1992NEW DIRECTOR APPOINTED

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17/10/9117 October 1991AUDITOR'S RESIGNATION

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04/10/914 October 1991RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS

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31/07/9131 July 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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18/01/9118 January 1991RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS

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31/07/9031 July 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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04/09/894 September 1989RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS

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31/07/8931 July 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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24/07/8924 July 1989COMPANY NAME CHANGED MODULAR DESIGNS AND EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 25/07/89

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04/05/894 May 1989ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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26/04/8926 April 1989RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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23/09/8823 September 1988WD 16/09/88 AD 25/07/88--------- £ SI [email protected]=9998 £ IC 2/10000

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22/09/8822 September 1988RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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05/09/885 September 1988£ NC 100/10000

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05/09/885 September 1988NC INC ALREADY ADJUSTED 25/07/88

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31/07/8831 July 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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21/06/8821 June 1988PARTICULARS OF MORTGAGE/CHARGE

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28/08/8728 August 1987COMPANY NAME CHANGED MODULAR DISPLAYS PARRA TRANSPORT LIMITED CERTIFICATE ISSUED ON 31/08/87

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31/07/8731 July 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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26/03/8626 March 1986CERTIFICATE OF INCORPORATION

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26/03/8626 March 1986INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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