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EQUIDIA LIMITED

Company number 04956770

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 7 November 2012 with full list of shareholders
19 Feb 2013 CH04 Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 12 February 2013
19 Feb 2013 CH01 Director's details changed for Mr Robin John Phillips on 12 February 2013
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 7 November 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jun 2011 AD01 Registered office address changed from Suite 109 1St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 8 June 2011
22 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
04 Oct 2010 AP01 Appointment of Mr Robin Phillips as a director
04 Oct 2010 TM01 Termination of appointment of Derrick Phillips as a director
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Apr 2010 TM01 Termination of appointment of Enterprise Director Ltd as a director
25 Mar 2010 AP02 Appointment of Enterprise Director Ltd as a director
18 Dec 2009 TM01 Termination of appointment of Enterprise Director Ltd as a director
15 Dec 2009 AP02 Appointment of Enterprise Director Ltd as a director
18 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
18 Nov 2009 CH04 Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 7 November 2009
07 Sep 2009 288b Appointment terminated secretary law&tax international solutions (uk) LIMITED
07 Sep 2009 288b Appointment terminated director enterprise director LTD
31 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Aug 2009 288a Director appointed enterprise director LTD
14 Apr 2009 287 Registered office changed on 14/04/2009 from 72 new bond street london W1S 1RR
14 Apr 2009 288a Secretary appointed law & tax international solutions (uk) LIMITED
03 Apr 2009 288a Director appointed mr derrick john phillips