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EQUI MATTERS LTD

Company number 04822004

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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)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	View PDF Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 - link opens in a new window - 6 pages (6 pages)
07 Feb 2013	AD01	Registered office address changed from 7-10 Chandos Street London W1M 9DQ on 7 February 2013	View PDF Registered office address changed from 7-10 Chandos Street London W1M 9DQ on 7 February 2013 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 July 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 July 2011 - link opens in a new window - 17 pages (17 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
19 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/04/2012	View PDF Annual return made up to 4 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/04/2012 - link opens in a new window - 6 pages (6 pages)
07 Dec 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
27 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	CERTNM	Company name changed rofen holdings LIMITED\certificate issued on 06/04/10 CONNOT ‐	View PDF Company name changed rofen holdings LIMITED\certificate issued on 06/04/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-19 - link opens in a new window - 1 page (1 page)
23 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	View PDF Current accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
21 Jul 2009	363a	Return made up to 04/07/09; full list of members	View PDF Return made up to 04/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
11 Aug 2008	363s	Return made up to 04/07/08; no change of members	View PDF Return made up to 04/07/08; no change of members - link opens in a new window - 7 pages (7 pages)
21 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
26 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
16 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2007	363s	Return made up to 04/07/07; no change of members	View PDF Return made up to 04/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
31 Jul 2006	363s	Return made up to 04/07/06; full list of members	View PDF Return made up to 04/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)

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