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EQUITYSHARE LTD

Company number 04763251

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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)
08 May 2013 AA Full accounts made up to 31 October 2012
22 Nov 2012 AD01 Registered office address changed from 4Th Floor 10 Lower Grosvenor Place London SW1W 0EN United Kingdom on 22 November 2012
07 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
15 May 2012 AA Accounts for a small company made up to 31 October 2011
12 Dec 2011 AD01 Registered office address changed from 4Th Floor 10 Lower Grosvenor Place London United Kingdom on 12 December 2011
16 Nov 2011 AD01 Registered office address changed from 3 Beeston Place London SW1W 0JJ on 16 November 2011
27 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a small company made up to 31 October 2010
03 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a small company made up to 31 October 2009
19 Dec 2009 TM01 Termination of appointment of Jason Collis as a director
09 Jun 2009 363a Return made up to 13/05/09; full list of members
03 Jun 2009 AA Accounts for a small company made up to 31 October 2008
30 May 2008 363a Return made up to 13/05/08; full list of members
13 Dec 2007 AA Accounts for a small company made up to 31 October 2007
26 Jul 2007 AA Accounts for a small company made up to 31 October 2006
02 Jul 2007 288a New secretary appointed
02 Jul 2007 363s Return made up to 13/05/07; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Sep 2006 288b Secretary resigned
15 May 2006 363a Return made up to 13/05/06; full list of members
10 May 2006 AA Accounts for a small company made up to 31 October 2005
17 May 2005 363s Return made up to 13/05/05; full list of members
07 Apr 2005 AA Accounts for a small company made up to 31 October 2004
24 Nov 2004 225 Accounting reference date extended from 31/05/04 to 31/10/04
18 Oct 2004 287 Registered office changed on 18/10/04 from: 39-40 st. James's place london SW1A 1NS