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EQUATOR VIDEO PRODUCTIONS LIMITED

Company number 03577496

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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)
28 May 2008 287 Registered office changed on 28/05/2008 from 1 park place canary wharf london E14 4HJ
28 May 2008 288c Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn; Street was: 1 park place, now: 2ND floor 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD; Care Of was: , now: littlejohn
02 Nov 2007 AA Accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 08/06/07; full list of members
24 Jul 2007 288c Director's particulars changed
05 Nov 2006 AA Accounts made up to 31 December 2005
12 Jul 2006 363a Return made up to 08/06/06; full list of members
12 Jul 2006 288c Secretary's particulars changed
15 Jun 2006 288b Director resigned
15 Jun 2006 288a New director appointed
02 Sep 2005 363a Return made up to 08/06/05; full list of members
08 Aug 2005 287 Registered office changed on 08/08/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP
02 Aug 2005 AA Accounts made up to 31 December 2004
02 Aug 2005 AA Accounts made up to 31 December 2003
03 Aug 2004 363s Return made up to 08/06/04; full list of members
05 Nov 2003 AA Accounts made up to 31 December 2002
15 Jul 2003 363s Return made up to 08/06/03; full list of members
02 Nov 2002 AA Accounts made up to 31 December 2001
23 Jul 2002 363s Return made up to 08/06/02; full list of members
02 Nov 2001 363s Return made up to 08/06/01; full list of members
29 Oct 2001 AA Accounts made up to 31 December 2000
03 Nov 2000 AA Full accounts made up to 31 December 1999
07 Aug 2000 363s Return made up to 08/06/00; full list of members
05 Aug 1999 363s Return made up to 08/06/99; full list of members
04 Aug 1999 CERTNM Company name changed northstar r v holdings LIMITED\certificate issued on 05/08/99