EQUATION LIGHTING DESIGN LIMITED

Company number 02066155

Date	Type	Description	View / Download
31 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
02 Nov 2012	TM01	Termination of appointment of Helen Milligan as a director	(1 page)
02 Nov 2012	AP01	Appointment of Keith Charles Miller as a director	(2 pages)
02 Nov 2012	TM02	Termination of appointment of Helen Milligan as a secretary	(1 page)
03 Feb 2012	AA	Total exemption full accounts made up to 31 March 2011	(12 pages)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
23 Jan 2012	AP01	Appointment of Mrs Maida Hot as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Andrew Sainsbury as a director	(1 page)
08 Apr 2011	AP01	Appointment of Stephen Walsh as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Mark Hensman as a director	(1 page)
06 Apr 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
11 Aug 2010	AP01	Appointment of Andrew Sainsbury as a director	(2 pages)
31 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
30 Mar 2010	CH01	Director's details changed for Gordon Robert Ingram on 31 December 2009	(2 pages)
29 Mar 2010	CH01	Director's details changed for Mark Roy Hensman on 31 December 2009	(2 pages)
29 Mar 2010	CH01	Director's details changed for Helen Milligan on 31 December 2009	(2 pages)
29 Mar 2010	CH03	Secretary's details changed for Helen Milligan on 31 December 2009	(1 page)
05 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
03 Jul 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
02 Jul 2009	287	Registered office changed on 02/07/2009 from 11 the linen house 253 kilburn lane queens park london W10 4BQ	(1 page)
18 Jun 2009	288b	Appointment terminated director tanya duncan	(1 page)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
02 Dec 2008	88(2)	Ad 03/10/08\gbp si 1@1=1\gbp ic 13801/13802\	(2 pages)