EQUITA LIMITED

Company number 03168371

Date	Type	Description	View / Download
14 Jan 2011	CH04	Secretary's details changed for Capita Group Secretary Limited on 31 December 2010	(2 pages)
14 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
30 Sep 2010	AUD	Auditor's resignation	(1 page)
24 Sep 2010	AUD	Auditor's resignation	(1 page)
07 Sep 2010	SH02	Consolidation of shares on 13 August 2010	(5 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 13 August 2010 GBP 5,557,568	(4 pages)
14 Jul 2010	AA	Accounts made up to 31 December 2009	(22 pages)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
28 Jan 2010	CH01	Director's details changed for Paul Sharpe on 1 October 2009	(2 pages)
28 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
28 Jan 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Jan 2010	CC04	Statement of company's objects	(2 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Oct 2009	CH01	Director's details changed for Mr Peter O'brien on 1 October 2009	(2 pages)
09 Jul 2009	AA	Accounts made up to 31 December 2008	(22 pages)
18 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
16 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
16 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
17 Nov 2008	288a	Director appointed mr peter o'brien	(1 page)
03 Nov 2008	288b	Appointment terminated director michael wade ewens	(1 page)
16 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
04 Jul 2008	AA	Accounts made up to 31 December 2007	(21 pages)