C W HEADDRESS LIMITED

Company number 03165540

Date	Type	Description	View / Download
22 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 May 2013	MISC	Section 519	(1 page)
16 May 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
19 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 January 2013	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
10 May 2012	AP03	Appointment of Paul John Harris as a secretary	(1 page)
09 May 2012	TM02	Termination of appointment of Matthew Clemon as a secretary	(1 page)
09 May 2012	TM01	Termination of appointment of Matthew Clemow as a director	(1 page)
21 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(7 pages)
21 Feb 2012	TM01	Termination of appointment of Louis Hydleman as a director	(2 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Accession agreement 12/10/2011	(5 pages)
11 Nov 2011	TM02	Termination of appointment of Simon Lazenby as a secretary	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Simon Lazenby as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Simon Ashton as a director	(2 pages)
11 Nov 2011	AP03	Appointment of Matthew James Clemon as a secretary	(3 pages)
11 Nov 2011	AP01	Appointment of Vishesh Nath Srivastava as a director	(3 pages)
11 Nov 2011	AP01	Appointment of Mr Marco Capello as a director	(3 pages)
11 Nov 2011	AP01	Appointment of Paul John Harris as a director	(3 pages)
25 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 17	(11 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
05 May 2011	MG01	Particulars of a mortgage or charge / charge no: 16	(6 pages)
07 Apr 2011	AP01	Appointment of Mr Matthew James Clemow as a director	(2 pages)
02 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)

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