Headstrong Worldwide Limited

Company Name	Headstrong Worldwide Limited
Directors	Lester D'Souza and Stuart McGow Bridges
Company Status	Active
Company Number	02548735
Category	Private Limited Company
Incorporation Date	16 October 1990(33 years, 6 months ago)
Previous Names	Equalregion Limited and James Martin Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Lester D'Souza
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(29 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Senior Vice President - Digital Consultant
Country of Residence	England
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Mr Stuart McGow Bridges
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	17 June 2022(31 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Vice President - Legal
Country of Residence	Scotland
Correspondence Address	5 Merchant Square London W2 1AY

Secretary Name	Stuart McGow Bridges
Status	Current
Appointed	14 March 2024(33 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	6 Lloyds Avenue Suite 4cl London EC3N 3AX

Secretary Name	Entity Central Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	01 October 2016(25 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Kersy Behramshaw Dastur
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1992(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 16 February 1999)
Role	Financial Officer
Correspondence Address	1222 Raymond Avenue McLean Virginia 22101 United States

Director Name	Mr David Ritchie Fairbairn
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(2 years after company formation)
Appointment Duration	11 years, 10 months (resigned 11 August 2004)
Role	Company Director
Correspondence Address	11 Oak Way West Common Harpenden Hertfordshire AL5 2NT

Director Name	John Lawson Wyatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 October 1992(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 16 February 1999)
Role	Company Director
Country of Residence	Canada (Can)
Correspondence Address	5300 George McKay Lane Fairfax Virginia 22030

Director Name	Mr Thomas Henry Underhill
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 05 January 1998)
Role	Accountant
Correspondence Address	Grove Lodge Winkfield Row Bracknell Berkshire RG12 6NE

Director Name	Ian Robert Palmer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 October 1992(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 08 April 1995)
Role	Management Consultant
Correspondence Address	Wharekoa Queens Drive Oxshott Surrey KT22 0PB

Secretary Name	Mr Thomas Henry Underhill
Nationality	British
Status	Resigned
Appointed	16 October 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	Grove Lodge Winkfield Row Bracknell Berkshire RG12 6NE

Director Name	Cyril Balas
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 1993(3 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 September 1999)
Role	Company Director
Correspondence Address	22 Chemin De La Fouine 1294 Genthod Geneva Switzerland

Director Name	Patrick Litre
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	30 December 1993(3 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 November 2002)
Role	Cheif Executive Officer
Correspondence Address	7134 Darby Road Bethesda Md 20817 United States

Director Name	Ben Seewald Levitan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 1997(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 1999)
Role	President Na
Correspondence Address	3191 Wheatland Farms Drive Oakton Virginia 22124

Director Name	Charles Mills
Date of Birth	January 1947 (Born 77 years ago)
Nationality	America
Status	Resigned
Appointed	05 January 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 1999)
Role	Chairman
Correspondence Address	3192 Silver Sands Circle 301 Virginia Beach 23451 Virginia United States America Irish

Secretary Name	Kersy Behramshaw Dastur
Nationality	American
Status	Resigned
Appointed	05 January 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 1999)
Role	Company Director
Correspondence Address	1222 Raymond Avenue McLean Virginia 22101 United States

Director Name	Prof Richard L Nolan
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 September 1999)
Role	Professor
Correspondence Address	40 Highland Avenue Lexington Ma 02173

Director Name	C Thomas Faulders
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1998(7 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2003)
Role	Consultant
Correspondence Address	7106 Holyrood Drive McLean Virginia 22101-1554 Irish

Secretary Name	Nelson Blitz
Nationality	British
Status	Resigned
Appointed	16 February 1999(8 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2003)
Role	Attorney
Correspondence Address	2883 Macao Drive Herndon Virginia 22071 Irish

Director Name	James Thomas Martin
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(8 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 July 2004)
Role	Consultant
Correspondence Address	Tuppenny House Tuckers Town Bermuda

Director Name	James Thomas Martin
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(8 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 July 2004)
Role	Consultant
Correspondence Address	Tuppenny House Tuckers Town Bermuda

Director Name	Robert Arnold Minicucci
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2000(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 2003)
Role	Equity Investments
Correspondence Address	7 Hilltop Road South Norwalk Ct 06854

Director Name	Bruce Kermit Anderson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 May 2000(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 May 2004)
Role	Equity Investment
Correspondence Address	813 Minsi Trial Franklin Lakes New Jersey 07417

Director Name	Dennis Scott Mackesy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 May 2000(9 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 May 2001)
Role	Private Equity
Correspondence Address	30 Locust Lane Bronxville Ny 10708

Director Name	Felix Limcaoco Iii
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Filipino
Status	Resigned
Appointed	30 May 2000(9 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 November 2000)
Role	Venture Capitalist
Correspondence Address	2201b Ritz Towers Avala Ave Makati Foreign Philippines

Director Name	Eduardo David
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Filipino
Status	Resigned
Appointed	30 May 2000(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 May 2004)
Role	Company Director
Correspondence Address	4 Corregidor St 24th Street Ayala Heights Quezon City 1100 Philippines

Secretary Name	Mr Alphonse Charles Valbrune
Nationality	American
Status	Resigned
Appointed	31 March 2003(12 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 January 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	8100 River Falls Dr Potomac Maryland 20854 United States

Director Name	Mr Alphonse Charles Valbrune
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2004(13 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 January 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	8100 River Falls Dr Potomac Maryland 20854 United States

Director Name	Arjun Malhotra
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2004(13 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 May 2011)
Role	Ceo & Chairman
Country of Residence	United States
Correspondence Address	13750 Surrey Lane Saratoga Ca 95070 United States

Director Name	Adarsh Mehra
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2005(14 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 May 2011)
Role	Vice President Finance
Country of Residence	India
Correspondence Address	M44 Saket New Delhi 110017 India

Director Name	Ms Heather Diana White
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2011(20 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	126-134 Third Floor Baker Street London W1U 6UE

Director Name	Mr Victor Francis Guaglianone
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2011(20 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2015)
Role	General Counsel
Country of Residence	United States
Correspondence Address	126-134 Third Floor Baker Street London W1U 6UE

Director Name	Ms Lucinda Full
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2012(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	105 Madison Ave 2nd Floor Newyork Ny 10016

Director Name	Mr Orijit Das
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(24 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	66 Buckingham Gate 4th Floor London SW1E 6AU

Director Name	Mr Ahmed Jamil Mazhari
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(24 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2020)
Role	Svp, Chief Growth Officer, Sales Leader
Country of Residence	England
Correspondence Address	6 Lloyds Avenue Suite 4cl London EC3N 3AX

Director Name	Mrs Sharon May Thomas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(25 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Lloyds Avenue Suite 4cl London EC3N 3AX

Director Name	Ishila Bhattacharya
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2021(30 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 April 2022)
Role	Vice President - Legal
Country of Residence	England
Correspondence Address	5 Merchant Square 5th Floor London W2 1AY

Location

Registered Address	6 Lloyds Avenue Suite 4cl London EC3N 3AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

83.4k at $100	Headstrong Corp. 95.19% Preference
8.4m at £0.05	Headstrong Corp. 4.81% Ordinary

Financials

Year	2014
Net Worth	£16,892,791
Cash	£3,301,169
Current Liabilities	£11,955,189

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 3 weeks ago)
Next Return Due	30 October 2024 (5 months, 4 weeks from now)

Charges

30 August 2012	Delivered on: 14 September 2012 Persons entitled: Morgan Stanley Senior Financing Inc. (In Its Capacity as Collateral Agent for the Secured Parties) Classification: Us pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged collateral see image for full details. Outstanding
3 May 2011	Delivered on: 13 May 2011 Persons entitled: Bank of America, N.A. (In Its Capacity as Collateral Agent for the Secured Parties) Classification: Us pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged collateral being the pledged stock and pledged interests see image for full details. Outstanding
30 August 1996	Delivered on: 12 September 1996 Satisfied on: 30 August 2012 Persons entitled: Crestar Bank Classification: Guaranty agreement Secured details: All monies due or to become due from the company to the chargee under or pursuant to the guaranty agrrement in respect of the obligations of james martin & co., Inc. And james martin government consulting, inc. Or any subsidiary (together "the borrowers") (which may become a party to a loan and security agreement dated 30TH august 1996). Particulars: All the indebtedness of any of the borrowers owing to the company whether existing on the creation date or arising thereafter, when and as the same shall become due, whether at maturity, by acceleration or call for prepayment or otherwise and shall be held on trust by the company for the benefit of the lender provided that if there is no default under the loan and security agreement, the company shall be entitled to receive and to retain payments of interest on such indebtedness as and when the same become due. Fully Satisfied
30 August 1996	Delivered on: 12 September 1996 Satisfied on: 30 August 2012 Persons entitled: Crestar Bank Classification: Subordination agreement Secured details: All monies due or to become due from james martin & co., Inc. And james martin government consulting, inc. To the chargee under the terms of the charge. Particulars: All indebtedness of james martin & co., Inc owing to the company in respect of a principal amount of us$4,000,000 existing on the creation date and any indebtedness existing thereafter in an amount not exceeding us$250,000 and which shall be held on trust by the company for the benfit of the lender. Fully Satisfied

Filing History

26 March 2024	Appointment of Stuart Mcgow Bridges as a secretary on 14 March 2024 (2 pages)
20 October 2023	Confirmation statement made on 16 October 2023 with updates (4 pages)
20 October 2023	Notification of Genpact Limited as a person with significant control on 16 October 2023 (2 pages)
20 October 2023	Withdrawal of a person with significant control statement on 20 October 2023 (2 pages)
4 October 2023	Full accounts made up to 31 December 2022 (29 pages)
6 February 2023	Director's details changed for Mr Lester D'souza on 27 January 2023 (2 pages)
18 October 2022	Confirmation statement made on 16 October 2022 with updates (4 pages)
8 September 2022	Full accounts made up to 31 December 2021 (30 pages)
17 June 2022	Appointment of Mr Stuart Mcgow Bridges as a director on 17 June 2022 (2 pages)
10 May 2022	Termination of appointment of Ishila Bhattacharya as a director on 30 April 2022 (1 page)
18 October 2021	Confirmation statement made on 16 October 2021 with updates (4 pages)
15 October 2021	Director's details changed for Mr Lester D'souza on 13 October 2021 (2 pages)
6 October 2021	Full accounts made up to 31 December 2020 (28 pages)
11 June 2021	Appointment of Ishila Bhattacharya as a director on 7 June 2021 (2 pages)
2 April 2021	Termination of appointment of Sharon May Thomas as a director on 2 April 2021 (1 page)
15 December 2020	Full accounts made up to 31 December 2019 (24 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
17 April 2020	Director's details changed for Mr Lester D'souza on 16 April 2020 (2 pages)
4 February 2020	Appointment of Lester D'souza as a director on 31 January 2020 (2 pages)
31 January 2020	Termination of appointment of Ahmed Jamil Mazhari as a director on 31 January 2020 (1 page)
6 November 2019	Director's details changed for Mr. Ahmed Jamil Mazhari on 5 November 2019 (2 pages)
6 November 2019	Director's details changed for Ms. Sharon May Thomas on 6 November 2019 (2 pages)
4 November 2019	Registered office address changed from 66 Buckingham Gate 4th Floor London SW1E 6AU United Kingdom to 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 4 November 2019 (1 page)
16 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
16 October 2019	Director's details changed for Mr. Ahmed Jamil Mazhari on 8 October 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (23 pages)
17 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (20 pages)
13 June 2018	Satisfaction of charge 3 in full (1 page)
13 June 2018	Satisfaction of charge 4 in full (1 page)
12 June 2018	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 1 June 2018 (1 page)
20 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
18 May 2017	Director's details changed for Mr. Ahmed Jamil Mazhari on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr. Ahmed Jamil Mazhari on 18 May 2017 (2 pages)
9 May 2017	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 9 May 2017 (1 page)
9 May 2017	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 9 May 2017 (1 page)
7 February 2017	Registered office address changed from C/O Butler & Co.Llp 126-134 Third Floor Baker Street London W1U 6UE to 66 Buckingham Gate 4th Floor London SW1E 6AU on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from C/O Butler & Co.Llp 126-134 Third Floor Baker Street London W1U 6UE to 66 Buckingham Gate 4th Floor London SW1E 6AU on 7 February 2017 (1 page)
2 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
11 October 2016	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2016 (2 pages)
11 October 2016	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
26 January 2016	Appointment of Ms. Sharon May Thomas as a director on 1 January 2016 (2 pages)
26 January 2016	Termination of appointment of Alphonse Charles Valbrune as a secretary on 1 January 2016 (1 page)
26 January 2016	Appointment of Ms. Sharon May Thomas as a director on 1 January 2016 (2 pages)
26 January 2016	Termination of appointment of Alphonse Charles Valbrune as a secretary on 1 January 2016 (1 page)
26 January 2016	Termination of appointment of Orijit Das as a director on 1 January 2016 (1 page)
26 January 2016	Termination of appointment of Orijit Das as a director on 1 January 2016 (1 page)
23 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 421,067.1 USD 8,340,000 (6 pages)
23 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 421,067.1 USD 8,340,000 (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
30 September 2015	Termination of appointment of Alphonse Charles Valbrune as a director on 1 January 2015 (1 page)
30 September 2015	Termination of appointment of Alphonse Charles Valbrune as a director on 1 January 2015 (1 page)
30 September 2015	Termination of appointment of Alphonse Charles Valbrune as a director on 1 January 2015 (1 page)
30 September 2015	Termination of appointment of Heather Diana White as a director on 1 January 2015 (1 page)
30 September 2015	Termination of appointment of Heather Diana White as a director on 1 January 2015 (1 page)
30 September 2015	Termination of appointment of Heather Diana White as a director on 1 January 2015 (1 page)
29 September 2015	Termination of appointment of Lucinda Full as a director on 1 January 2015 (1 page)
29 September 2015	Termination of appointment of Lucinda Full as a director on 1 January 2015 (1 page)
29 September 2015	Termination of appointment of Lucinda Full as a director on 1 January 2015 (1 page)
29 September 2015	Termination of appointment of Lucinda Full as a director on 1 January 2015 (1 page)
29 September 2015	Termination of appointment of Victor Francis Guaglianone as a director on 1 January 2015 (1 page)
29 September 2015	Termination of appointment of Lucinda Full as a director on 1 January 2015 (1 page)
29 September 2015	Termination of appointment of Lucinda Full as a director on 1 January 2015 (1 page)
29 September 2015	Termination of appointment of Victor Francis Guaglianone as a director on 1 January 2015 (1 page)
29 September 2015	Termination of appointment of Victor Francis Guaglianone as a director on 1 January 2015 (1 page)
29 January 2015	Appointment of Mr. Orijit Das as a director on 1 January 2015 (2 pages)
29 January 2015	Appointment of Mr. Orijit Das as a director on 1 January 2015 (2 pages)
29 January 2015	Appointment of Mr. Ahmed Jamil Mazhari as a director on 1 January 2015 (2 pages)
29 January 2015	Appointment of Mr. Orijit Das as a director on 1 January 2015 (2 pages)
29 January 2015	Appointment of Mr. Ahmed Jamil Mazhari as a director on 1 January 2015 (2 pages)
29 January 2015	Appointment of Mr. Ahmed Jamil Mazhari as a director on 1 January 2015 (2 pages)
12 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 421,067.1 USD 8,340,000 (8 pages)
12 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 421,067.1 USD 8,340,000 (8 pages)
25 September 2014	Full accounts made up to 31 December 2013 (18 pages)
25 September 2014	Full accounts made up to 31 December 2013 (18 pages)
29 January 2014	Section 519 (1 page)
29 January 2014	Auditor's resignation (1 page)
29 January 2014	Auditor's resignation (1 page)
29 January 2014	Section 519 (1 page)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 421,067.1 USD 8,340,000 (8 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 421,067.1 USD 8,340,000 (8 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
9 November 2012	Full accounts made up to 31 December 2011 (19 pages)
9 November 2012	Full accounts made up to 31 December 2011 (19 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (8 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (8 pages)
9 October 2012	Auditor's resignation (1 page)
9 October 2012	Auditor's resignation (1 page)
3 October 2012	Appointment of Ms Lucinda Full as a director (2 pages)
3 October 2012	Appointment of Ms Lucinda Full as a director (2 pages)
14 September 2012	Particulars of a mortgage or charge / charge no: 4 (12 pages)
14 September 2012	Particulars of a mortgage or charge / charge no: 4 (12 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 August 2012	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Full accounts made up to 31 December 2010 (19 pages)
28 October 2011	Full accounts made up to 31 December 2010 (19 pages)
16 June 2011	Termination of appointment of Arjun Malhotra as a director (1 page)
16 June 2011	Termination of appointment of Arjun Malhotra as a director (1 page)
7 June 2011	Appointment of Mr. Victor Guaglianone as a director (2 pages)
7 June 2011	Termination of appointment of Adarsh Mehra as a director (1 page)
7 June 2011	Appointment of Mrs. Heather White as a director (2 pages)
7 June 2011	Termination of appointment of Adarsh Mehra as a director (1 page)
7 June 2011	Appointment of Mr. Victor Guaglianone as a director (2 pages)
7 June 2011	Appointment of Mrs. Heather White as a director (2 pages)
18 May 2011	Registered office address changed from C/O Butler & Co Chartered Accountants Walmar House 288-292 Regent Street London W1B 3AL on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from C/O Butler & Co Chartered Accountants Walmar House 288-292 Regent Street London W1B 3AL on 18 May 2011 (1 page)
17 May 2011	Resolutions RES13 ‐ Appoint and remove officers 05/05/2011 (1 page)
17 May 2011	Resolutions RES13 ‐ Appoint and remove officers 05/05/2011 (1 page)
13 May 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
13 May 2011	Particulars of a mortgage or charge / charge no: 3 (12 pages)
20 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
21 April 2010	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
16 March 2010	Full accounts made up to 31 December 2008 (49 pages)
16 March 2010	Full accounts made up to 31 December 2008 (49 pages)
25 October 2009	Group of companies' accounts made up to 31 December 2007 (43 pages)
25 October 2009	Group of companies' accounts made up to 31 December 2007 (43 pages)
22 October 2009	Annual return made up to 16 October 2008 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 16 October 2008 with a full list of shareholders (4 pages)
1 December 2008	Group of companies' accounts made up to 31 December 2006 (32 pages)
1 December 2008	Group of companies' accounts made up to 31 December 2006 (32 pages)
9 November 2007	Ad 14/09/06--------- Â£ si [email protected]=421067 (1 page)
9 November 2007	Ad 14/09/06--------- Â£ si [email protected]=421067 (1 page)
9 November 2007	Return made up to 16/10/07; full list of members (3 pages)
9 November 2007	Return made up to 16/10/07; full list of members (3 pages)
13 March 2007	Group of companies' accounts made up to 31 December 2005 (30 pages)
13 March 2007	Group of companies' accounts made up to 31 December 2005 (30 pages)
13 February 2007	Return made up to 16/10/06; full list of members (3 pages)
13 February 2007	Return made up to 16/10/06; full list of members (3 pages)
13 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2006	Group of companies' accounts made up to 31 December 2004 (28 pages)
27 April 2006	Group of companies' accounts made up to 31 December 2004 (28 pages)
18 April 2006	Return made up to 16/10/05; no change of members 363(287) ‐ Registered office changed on 18/04/06 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2006	Return made up to 16/10/05; no change of members 363(287) ‐ Registered office changed on 18/04/06 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 August 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2003 (26 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
11 December 2004	Return made up to 16/10/04; full list of members (8 pages)
11 December 2004	Return made up to 16/10/04; full list of members (8 pages)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (3 pages)
20 August 2004	New director appointed (3 pages)
20 August 2004	Director resigned (1 page)
1 June 2004	Group of companies' accounts made up to 31 December 2002 (27 pages)
1 June 2004	Group of companies' accounts made up to 31 December 2002 (27 pages)
19 February 2004	Registered office changed on 19/02/04 from: deloitte & touche global house high street crawley west sussex RH10 1DL (1 page)
19 February 2004	Registered office changed on 19/02/04 from: deloitte & touche global house high street crawley west sussex RH10 1DL (1 page)
30 December 2003	Group of companies' accounts made up to 31 December 2001 (28 pages)
30 December 2003	Group of companies' accounts made up to 31 December 2001 (28 pages)
18 November 2003	Return made up to 16/10/03; full list of members (10 pages)
18 November 2003	Return made up to 16/10/03; full list of members (10 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Registered office changed on 07/11/03 from: deloitte & touche global house, high street crawley west sussex RH10 1DL (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Registered office changed on 07/11/03 from: deloitte & touche global house, high street crawley west sussex RH10 1DL (1 page)
7 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	New secretary appointed (2 pages)
3 March 2003	Registered office changed on 03/03/03 from: 11 windsor street chertsey surrey KT16 8AY (1 page)
3 March 2003	Registered office changed on 03/03/03 from: 11 windsor street chertsey surrey KT16 8AY (1 page)
28 February 2003	Cert to show cn/re reg amd (1 page)
28 February 2003	Cert to show cn/re reg amd (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
19 November 2002	Return made up to 16/10/02; full list of members (11 pages)
19 November 2002	Return made up to 16/10/02; full list of members (11 pages)
9 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (28 pages)
2 February 2002	Group of companies' accounts made up to 31 December 2000 (28 pages)
14 November 2001	Return made up to 16/10/01; full list of members (29 pages)
14 November 2001	Return made up to 16/10/01; full list of members (29 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
16 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 July 2001	Location of register of members (1 page)
10 July 2001	Location of register of members (non legible) (1 page)
10 July 2001	Location of register of members (non legible) (1 page)
10 July 2001	Location of register of members (1 page)
15 March 2001	Re-registration of Memorandum and Articles (24 pages)
15 March 2001	Application for reregistration from PLC to private (1 page)
15 March 2001	Re-registration of Memorandum and Articles (24 pages)
15 March 2001	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
15 March 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
15 March 2001	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
15 March 2001	Application for reregistration from PLC to private (1 page)
15 March 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 March 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 March 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
18 December 2000	Return made up to 16/10/00; full list of members (44 pages)
18 December 2000	Return made up to 16/10/00; full list of members (44 pages)
27 November 2000	Certificate of reduction of issued capital (1 page)
27 November 2000	Red share cap/scheme arrangement (9 pages)
27 November 2000	Red share cap/scheme arrangement (9 pages)
27 November 2000	Certificate of reduction of issued capital (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Director's particulars changed (1 page)
21 September 2000	Memorandum and Articles of Association (6 pages)
21 September 2000	Memorandum and Articles of Association (6 pages)
14 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 September 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (86 pages)
14 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 September 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 September 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (86 pages)
14 September 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 August 2000	Nc inc already adjusted 29/05/00 (1 page)
1 August 2000	Nc inc already adjusted 29/05/00 (1 page)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
21 July 2000	Full group accounts made up to 31 December 1999 (40 pages)
21 July 2000	Full group accounts made up to 31 December 1999 (40 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
18 April 2000	Ad 04/11/99--------- Â£ si [email protected]=1 Â£ ic 421066/421067 (2 pages)
18 April 2000	Ad 04/11/99--------- Â£ si [email protected]=1 Â£ ic 421066/421067 (2 pages)
18 February 2000	Return made up to 16/10/99; full list of members (35 pages)
18 February 2000	Return made up to 16/10/99; full list of members (35 pages)
14 February 2000	Ad 19/05/99--------- Â£ si [email protected]=875 Â£ ic 420188/421063 (2 pages)
14 February 2000	Ad 19/05/99--------- Â£ si [email protected]=875 Â£ ic 420188/421063 (2 pages)
14 February 2000	Particulars of contract relating to shares (4 pages)
14 February 2000	Particulars of contract relating to shares (4 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
4 January 2000	Amending 882R [email protected] 281097 (11 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Amending 882R [email protected] 281097 (11 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
3 December 1999	Ad 10/01/99--------- Â£ si [email protected]=21 Â£ ic 420167/420188 (2 pages)
3 December 1999	Ad 06/10/99--------- Â£ si [email protected] Â£ ic 420167/420167 (2 pages)
3 December 1999	Ad 06/10/99--------- Â£ si [email protected] Â£ ic 420167/420167 (2 pages)
3 December 1999	Ad 10/01/99--------- Â£ si [email protected]=21 Â£ ic 420167/420188 (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
3 August 1999	Full group accounts made up to 31 December 1998 (46 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (46 pages)
26 March 1999	Ad 02/11/98--------- Â£ si [email protected]=448 Â£ ic 419719/420167 (2 pages)
26 March 1999	Secretary resigned;director resigned (1 page)
26 March 1999	Ad 02/11/98--------- Â£ si [email protected]=448 Â£ ic 419719/420167 (2 pages)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	Secretary resigned;director resigned (1 page)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Director's particulars changed (2 pages)
18 December 1998	Director's particulars changed (2 pages)
18 December 1998	Director's particulars changed (1 page)
8 December 1998	Return made up to 16/10/98; full list of members (37 pages)
8 December 1998	Return made up to 16/10/98; full list of members (37 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
15 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
15 September 1998	Â£ nc 1250000/1750000 28/08/98 (1 page)
15 September 1998	Â£ nc 1250000/1750000 28/08/98 (1 page)
15 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
11 September 1998	Auditor's report (1 page)
11 September 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
11 September 1998	Declaration on reregistration from private to PLC (1 page)
11 September 1998	Re-registration of Memorandum and Articles (96 pages)
11 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
11 September 1998	Balance Sheet (1 page)
11 September 1998	Auditor's report (1 page)
11 September 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 September 1998	Re-registration of Memorandum and Articles (96 pages)
11 September 1998	Auditor's statement (1 page)
11 September 1998	Balance Sheet (1 page)
11 September 1998	Application for reregistration from private to PLC (1 page)
11 September 1998	Auditor's statement (1 page)
11 September 1998	Declaration on reregistration from private to PLC (1 page)
11 September 1998	Application for reregistration from private to PLC (1 page)
26 July 1998	Full group accounts made up to 31 December 1997 (37 pages)
26 July 1998	Full group accounts made up to 31 December 1997 (37 pages)
16 July 1998	Ad 02/06/98--------- Â£ si [email protected]=7500 Â£ ic 412189/419689 (2 pages)
16 July 1998	Ad 02/06/98--------- Â£ si [email protected]=7500 Â£ ic 412189/419689 (2 pages)
16 July 1998	Ad 28/10/97--------- Â£ si [email protected]=30 Â£ ic 419689/419719 (2 pages)
16 July 1998	Ad 28/10/97--------- Â£ si [email protected]=30 Â£ ic 419689/419719 (2 pages)
30 May 1998	Us$ ic 8829000/8340000 06/02/98 us$ sr 4890@100=489000 (1 page)
30 May 1998	Us$ ic 8829000/8340000 06/02/98 us$ sr 4890@100=489000 (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	Ad 02/01/98--------- Â£ si [email protected]=15151 Â£ ic 397038/412189 (2 pages)
6 May 1998	Ad 02/01/98--------- Â£ si [email protected]=15151 Â£ ic 397038/412189 (2 pages)
6 May 1998	New director appointed (2 pages)
2 April 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
2 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 April 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
2 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
13 March 1998	Ad 28/10/97--------- Â£ si [email protected]=264682 Â£ ic 132356/397038 (11 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Ad 28/10/97--------- Â£ si [email protected]=264682 Â£ ic 132356/397038 (11 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Â£ nc 500002/1250000 28/10/97 (1 page)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Â£ nc 500002/1250000 28/10/97 (1 page)
29 December 1997	Return made up to 16/10/97; bulk list available separately (10 pages)
29 December 1997	Return made up to 16/10/97; bulk list available separately (10 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 October 1997	Full group accounts made up to 31 December 1996 (37 pages)
3 October 1997	Full group accounts made up to 31 December 1996 (37 pages)
23 October 1996	Return made up to 16/10/96; change of members (18 pages)
23 October 1996	Return made up to 16/10/96; change of members (18 pages)
20 September 1996	Full group accounts made up to 31 December 1995 (37 pages)
20 September 1996	Full group accounts made up to 31 December 1995 (37 pages)
19 September 1996	Ad 30/07/96--------- Â£ si [email protected]=3311 Â£ ic 129044/132355 (2 pages)
19 September 1996	Ad 30/07/96--------- Â£ si [email protected]=3311 Â£ ic 129044/132355 (2 pages)
12 September 1996	Particulars of mortgage/charge (3 pages)
12 September 1996	Particulars of mortgage/charge (3 pages)
12 September 1996	Particulars of mortgage/charge (3 pages)
12 September 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Director's particulars changed (1 page)
2 July 1996	Director's particulars changed (1 page)
19 October 1995	Return made up to 16/10/95; change of members (48 pages)
19 October 1995	Return made up to 16/10/95; change of members (48 pages)
7 June 1995	Full group accounts made up to 31 December 1994 (36 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Full group accounts made up to 31 December 1994 (36 pages)
7 January 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 January 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 January 1995	Reduction of sh prem account (3 pages)
3 January 1995	Certificate of reduction of share premium (1 page)
3 January 1995	Reduction of sh prem account (3 pages)
3 January 1995	Certificate of reduction of share premium (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (239 pages)
30 June 1994	Full group accounts made up to 31 December 1993 (37 pages)
30 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
30 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
8 November 1993	Full group accounts made up to 31 December 1992 (26 pages)
12 October 1992	Full group accounts made up to 31 December 1991 (23 pages)
13 November 1991	Return made up to 16/10/91; bulk list available separately (6 pages)
17 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (86 pages)
17 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (86 pages)
27 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (96 pages)
27 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (96 pages)
12 December 1990	Memorandum and Articles of Association (13 pages)
12 December 1990	Memorandum and Articles of Association (13 pages)
21 November 1990	Memorandum and Articles of Association (13 pages)
21 November 1990	Memorandum and Articles of Association (13 pages)
8 November 1990	Company name changed equalregion LIMITED\certificate issued on 09/11/90 (2 pages)
8 November 1990	Company name changed equalregion LIMITED\certificate issued on 09/11/90 (2 pages)
16 October 1990	Incorporation (9 pages)
16 October 1990	Incorporation (9 pages)

Headstrong Worldwide Limited

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