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EQUATION NOTTINGHAMSHIRE

Company number 04517544

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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)
02 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
27 Jan 2012 TM02 Termination of appointment of Kate Wells as a secretary
27 Jan 2012 AP03 Appointment of Stewart James Bembridge as a secretary
11 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
28 Sep 2011 TM01 Termination of appointment of Malcolm Parker as a director
14 Sep 2011 AR01 Annual return made up to 22 August 2011 no member list
07 Jul 2011 TM01 Termination of appointment of Sithabile Zulu as a director
03 May 2011 TM01 Termination of appointment of Sophie Lafayette as a director
02 Feb 2011 AP01 Appointment of James Austen Simmonds as a director
02 Feb 2011 AP01 Appointment of Sophie Casidy Lafayette as a director
25 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2011 CC04 Statement of company's objects
15 Sep 2010 TM01 Termination of appointment of Jasmine Choo as a director
15 Sep 2010 AP01 Appointment of Stewart James Bembridge as a director
13 Sep 2010 AR01 Annual return made up to 22 August 2010 no member list
10 Sep 2010 CH01 Director's details changed for Sheldon Zlotowitz on 22 August 2010
10 Sep 2010 CH01 Director's details changed for Aarti Hansrani on 22 August 2010
10 Sep 2010 CH01 Director's details changed for Dr Julie Mcgarry on 22 August 2010
10 Sep 2010 CH01 Director's details changed for Malcolm Freeman Parker on 22 August 2010
10 Sep 2010 CH01 Director's details changed for Kate Wells on 22 August 2010
10 Sep 2010 CH01 Director's details changed for Sithabile Nozipho Zulu on 22 August 2010
10 Sep 2010 CH01 Director's details changed for Sally Ann Lord on 22 August 2010
10 Sep 2010 CH01 Director's details changed for Jasmine Choo on 22 August 2010
10 Sep 2010 CH01 Director's details changed for Ruth Afua Boateng on 22 August 2010
10 Sep 2010 CH01 Director's details changed for Hester Kay Litten on 22 August 2010