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EQUIBIO LIMITED

Company number 03120422

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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)
21 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
17 Mar 2005 AA Full accounts made up to 31 December 2003
10 Dec 2004 288b Director resigned
09 Nov 2004 363a Return made up to 31/10/04; full list of members
08 Nov 2004 353 Location of register of members
13 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
17 Sep 2004 287 Registered office changed on 17/09/04 from: 8 mercers row cambridge CN5 8HY
31 Mar 2004 403a Declaration of satisfaction of mortgage/charge
14 Nov 2003 363a Return made up to 31/10/03; full list of members
01 Nov 2003 AA Full accounts made up to 31 December 2002
09 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2003 288b Director resigned
09 Sep 2003 288c Secretary's particulars changed
08 May 2003 288a New secretary appointed
08 May 2003 288a New director appointed
08 May 2003 288a New secretary appointed
08 May 2003 288a New director appointed
07 May 2003 353 Location of register of members
07 May 2003 288b Secretary resigned
07 May 2003 288b Director resigned
07 May 2003 288a New director appointed
16 Apr 2003 AA Full accounts made up to 31 December 2001
14 Nov 2002 363s Return made up to 31/10/02; full list of members
07 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
15 Apr 2002 288c Secretary's particulars changed