EQUATOR (SA) LIMITED

Company number 04412878

Date	Type	Description	View / Download
25 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
01 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(4 pages)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
01 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
01 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Mar 2011	AD02	Register inspection address has been changed	(1 page)
01 Mar 2011	AD01	Registered office address changed from , the Old School House the Heritage Centre, High Pavement the Lace Market, Nottingham, NG1 1HN on 1 March 2011	(1 page)
23 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
02 Aug 2010	CERTNM	Company name changed pure equator LIMITED\certificate issued on 02/08/10 RES15 ‐ Change company name resolution on 2010-07-27	(2 pages)
02 Aug 2010	CONNOT	Change of name notice	(2 pages)
04 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
30 Apr 2010	CH01	Director's details changed for Ms Susan Elizabeth Allsopp on 30 April 2010	(2 pages)
30 Apr 2010	TM02	Termination of appointment of Susan Allsopp as a secretary	(1 page)
20 Apr 2010	TM01	Termination of appointment of David Rogers as a director	(1 page)
09 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
18 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot shares 03/12/2008	(2 pages)
20 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
31 Dec 2008	128(1)	Statement of rights attached to allotted shares	(2 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
21 Nov 2008	288c	Director's change of particulars / david rogers / 21/11/2008	(1 page)
01 May 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
01 May 2008	287	Registered office changed on 01/05/2008 from, c/o blythens haydn house, 309-329 haydn road, sherwood, nottingham, NG5 1HG	(1 page)
01 May 2008	190	Location of debenture register	(1 page)
01 May 2008	353	Location of register of members	(1 page)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)

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