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EQUIB LIMITED

Company number 04467391

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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)
09 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for William Marcus Zuurbier on 20 June 2010
09 Jul 2010 CH01 Director's details changed for Gillian Zuurbier on 20 June 2010
09 Jul 2010 CH01 Director's details changed for Suzanne Lazarus on 20 June 2010
09 Jul 2010 CH01 Director's details changed for Robert Timothy Hide on 20 June 2010
30 Jun 2009 363a Return made up to 20/06/09; full list of members
15 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 288a Director appointed robert timothy hide
08 May 2009 288a Director appointed suzanne lazarus
06 May 2009 88(2) Ad 01/04/09\gbp si 98@1=98\gbp ic 2/100\
06 May 2009 MEM/ARTS Memorandum and Articles of Association
06 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
11 Feb 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009
17 Jul 2008 363a Return made up to 20/06/08; full list of members
06 Mar 2008 288c Director's change of particulars / william zuurbier / 16/11/2007
06 Mar 2008 288c Director and secretary's change of particulars / gillian zuurbier / 16/11/2007
02 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
11 Jul 2007 363s Return made up to 20/06/07; no change of members
17 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
03 Jan 2007 287 Registered office changed on 03/01/07 from: 8 blenheim drive, finningley doncaster south yorkshire DN9 3QF
21 Jul 2006 363s Return made up to 20/06/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
01 Aug 2005 363s Return made up to 20/06/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004