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EQUINITI SOFTWARE LIMITED

Company number 02318005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2010 TM01 Termination of appointment of Ronald Barker as a director
02 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Dec 2010 AP01 Appointment of Mr David Mawhinney as a director
10 May 2010 TM01 Termination of appointment of Timothy Robinson as a director
02 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 CC04 Statement of company's objects
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
18 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
18 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
11 Dec 2008 363a Return made up to 16/11/08; full list of members
10 Dec 2007 363a Return made up to 16/11/07; full list of members
11 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288b Secretary resigned
18 Dec 2006 363s Return made up to 16/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2006 288c Director's particulars changed
22 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
28 Jun 2006 288a New director appointed
16 Jun 2006 288b Director resigned
28 Mar 2006 288b Director resigned
20 Mar 2006 288b Director resigned
16 Feb 2006 288a New director appointed
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Secretary resigned
15 Feb 2006 363a Return made up to 16/11/05; full list of members