EQUILIBRIA GROUP LIMITED

Company number 04060721

Date	Type	Description	View / Download
03 Jan 2007	288b	Director resigned	(1 page)
18 Dec 2006	288a	New director appointed	(1 page)
18 Oct 2006	363a	Return made up to 29/08/06; full list of members	(3 pages)
18 Oct 2006	288c	Director's particulars changed	(1 page)
20 Jul 2006	287	Registered office changed on 20/07/06 from: 5 ardmore road south ockendon essex RM15 5TH	(1 page)
07 Jun 2006	AA	Total exemption full accounts made up to 31 August 2005	(12 pages)
21 Feb 2006	288c	Secretary's particulars changed	(1 page)
27 Oct 2005	363a	Return made up to 29/08/05; full list of members	(3 pages)
27 Oct 2005	288c	Secretary's particulars changed	(1 page)
21 Jun 2005	AA	Total exemption full accounts made up to 31 August 2004	(12 pages)
13 May 2005	287	Registered office changed on 13/05/05 from: suite G5-G7 bates business centre church road harold wood romford essex RM3 0JF	(1 page)
21 Jan 2005	288b	Director resigned	(2 pages)
19 Jan 2005	288b	Director resigned	(1 page)
13 Sep 2004	363s	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 13/09/04	(7 pages)
23 Jun 2004	AA	Full accounts made up to 31 August 2003	(13 pages)
02 Mar 2004	288a	New secretary appointed	(1 page)
02 Mar 2004	288b	Secretary resigned	(1 page)
25 Oct 2003	363s	Return made up to 29/08/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
07 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Oct 2003	CERTNM	Company name changed loop environmental networks limi ted\certificate issued on 02/10/03	(2 pages)
14 Aug 2003	288a	New director appointed	(1 page)
14 May 2003	AA	Total exemption full accounts made up to 31 August 2002	(10 pages)
08 Apr 2003	288b	Director resigned	(1 page)
01 Nov 2002	363s	Return made up to 29/08/02; full list of members	(8 pages)
01 Jul 2002	AA	Total exemption full accounts made up to 31 August 2001	(10 pages)