EQUILIBRIUM INVESTMENTS LTD

Company number 04295548

Date	Type	Description	View / Download
04 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
30 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	(3 pages)
25 Jul 2015	CERTNM	Company name changed funky business LIMITED\certificate issued on 25/07/15 RES15 ‐ Change company name resolution on 2015-06-23	(2 pages)
25 Jul 2015	CONNOT	Change of name notice	(2 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
29 Sep 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(3 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
01 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	(3 pages)
12 Sep 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
20 Aug 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
24 Jun 2013	TM02	Termination of appointment of Seymour Secretaries Limited as a secretary	(1 page)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
07 Dec 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
16 Jul 2012	AP04	Appointment of Seymour Secretaries Limited as a secretary	(2 pages)
16 Jul 2012	TM02	Termination of appointment of Seymour Company Secretaries Liimited as a secretary	(1 page)
15 Dec 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(4 pages)
19 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
13 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(4 pages)
13 Oct 2010	CH04	Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009	(2 pages)
07 Sep 2010	CERTNM	Company name changed portman strategies LIMITED\certificate issued on 07/09/10 RES15 ‐ Change company name resolution on 2010-09-02	(2 pages)
07 Sep 2010	CONNOT	Change of name notice	(2 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
10 Dec 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(3 pages)
10 Dec 2009	AD01	Registered office address changed from C/O C/O Gateway Partners 3Rd Floor 22 Ganton Street London W1F 7BY on 10 December 2009	(1 page)

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