EQUIDUCT SYSTEMS LIMITED

Company number 02937847

Date	Type	Description	View / Download
05 Dec 2011	AD01	Registered office address changed from 70 St. Mary Axe London EC3A 8BD United Kingdom on 5 December 2011	(1 page)
22 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
05 Sep 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(6 pages)
13 May 2011	AP01	Appointment of Mr David Howson as a director	(2 pages)
13 May 2011	AP01	Appointment of Mr Anthony Ball as a director	(2 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,000	(3 pages)
15 Dec 2010	AD01	Registered office address changed from the Boathouse Rivergate Sutton Road Maidenhead Berkshire SL6 9SN on 15 December 2010	(1 page)
24 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
05 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
05 Jul 2010	CH01	Director's details changed for Willy Van Stappem on 10 June 2010	(2 pages)
21 May 2010	TM01	Termination of appointment of Robert Brouwer as a director	(1 page)
09 Mar 2010	AP01	Appointment of Mr Alan Mcgroarty as a director	(2 pages)
06 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Jan 2010	AP01	Appointment of Mr Peter Charles Randall as a director	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Joss Peeters as a director	(1 page)
06 Jan 2010	TM01	Termination of appointment of Artur Fischer as a director	(1 page)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
29 Jun 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
24 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
16 Jul 2008	288a	Director appointed willy van stappem	(1 page)
01 Jul 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
14 May 2008	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
23 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
18 Jan 2008	CERTNM	Company name changed equiduct LIMITED\certificate issued on 18/01/08	(2 pages)
26 Nov 2007	288a	New director appointed	(2 pages)