HEADBIRD LIMITED

Company number 04252994 ·

Dissolved

55 filings

Date Filing
27 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
13 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
29 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
24 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
28 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 Jun 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
19 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Sep 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Jul 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
18 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Aug 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
14 Mar 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 Aug 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
16 Aug 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
20 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEADBIRD NV / 16/07/2010 View document
16 Aug 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN JANSSENS / 16/07/2010 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAN JANSSENS / 01/10/2009 View document
6 Nov 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEADBIRD NV / 01/10/2009 View document
7 Oct 2009 Annual return made up to 16 July 2009 with full list of shareholders View document
30 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Nov 2008 GBP NC 1000/250000 16/10/08 View document
24 Nov 2008 NC INC ALREADY ADJUSTED 16/10/2008 View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Aug 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
30 Apr 2008 APPOINTMENT TERMINATED SECRETARY LIESBETH VAN MOL View document
7 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Nov 2007 NEW SECRETARY APPOINTED View document
3 Nov 2007 SECRETARY RESIGNED View document
15 Aug 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS View document
15 Nov 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View document
3 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
23 Sep 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
21 Sep 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY View document
5 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
27 Jul 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS View document
26 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
21 Aug 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View document
19 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
16 Aug 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS View document
21 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View document
21 Dec 2001 DIRECTOR RESIGNED View document
21 Dec 2001 NEW DIRECTOR APPOINTED View document
21 Dec 2001 REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS View document
21 Dec 2001 NEW DIRECTOR APPOINTED View document
21 Dec 2001 NEW SECRETARY APPOINTED View document
21 Dec 2001 SECRETARY RESIGNED View document
16 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document