EQUI MEDIA LIMITED

Company number 03892399

Date	Type	Description	View / Download
02 Nov 2011	AA	Full accounts made up to 31 January 2011	(19 pages)
06 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
02 Nov 2010	AA	Full accounts made up to 31 January 2010	(20 pages)
18 Feb 2010	AD01	Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX on 18 February 2010	(1 page)
22 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(14 pages)
04 Dec 2009	TM02	Termination of appointment of Secretarial Services Limited as a secretary	(1 page)
30 Nov 2009	AA	Accounts for a medium company made up to 31 January 2009	(20 pages)
18 Aug 2009	363a	Return made up to 10/12/08; full list of members; amend	(5 pages)
18 Aug 2009	363a	Return made up to 10/12/07; full list of members; amend	(5 pages)
18 Aug 2009	88(3)	Particulars of contract relating to shares	(2 pages)
18 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
18 Aug 2009	122	S-div	(1 page)
10 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
01 Dec 2008	AA	Full accounts made up to 31 January 2008	(19 pages)
25 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Division 03/09/2007	(2 pages)
29 Jan 2008	288c	Director's particulars changed	(1 page)
29 Jan 2008	288c	Director's particulars changed	(1 page)
20 Dec 2007	363a	Return made up to 10/12/07; full list of members	(3 pages)
17 Oct 2007	AA	Full accounts made up to 31 January 2007	(20 pages)
17 Jul 2007	288b	Director resigned	(1 page)
26 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)
26 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Feb 2007	169	£ ic 1000/750 31/01/07 £ sr 250@1=250	(1 page)
15 Dec 2006	363a	Return made up to 10/12/06; full list of members	(3 pages)