EQUITY CAPITAL MANAGEMENT PLC

Company number 05028871

Date	Type	Description	View / Download
06 Sep 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011	(1 page)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
19 Nov 2010	CH01	Director's details changed for Mr Raghunath Kilambi on 1 October 2010	(2 pages)
06 Aug 2010	AA	Full accounts made up to 31 January 2010	(10 pages)
11 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders Statement of capital on 2010-02-11 GBP 337,909.96	(24 pages)
16 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 16,000	(2 pages)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 16,000	(5 pages)
18 Sep 2009	88(2)	Ad 15/09/09 gbp si 3000@0.01=30 gbp ic 260366.96/260396.96	(2 pages)
17 Sep 2009	88(2)	Ad 15/09/09 gbp si 1002500@0.01=10025 gbp ic 250311.96/260336.96	(2 pages)
17 Sep 2009	88(2)	Ad 15/09/09 gbp si 4000000@0.01=40000 gbp ic 200286.96/240286.96	(1 page)
26 Aug 2009	88(2)	Ad 24/08/09 gbp si 14696@0.01=146.96 gbp ic 160140/160286.96	(2 pages)
17 Aug 2009	88(2)	Ad 12/08/09 gbp si 2000@0.01=20 gbp ic 160120/160140	(2 pages)
17 Aug 2009	88(2)	Ad 11/08/09 gbp si 11800@0.01=118 gbp ic 160002/160120	(2 pages)
26 Jun 2009	88(2)	Ad 25/06/09 gbp si 16000000@0.01=160000 gbp ic 175000/335000	(2 pages)
16 Jun 2009	288a	Director appointed mr raghu kilambi	(1 page)
12 May 2009	AA	Total exemption full accounts made up to 31 January 2009	(7 pages)
30 Apr 2009	288c	Director's Change of Particulars / julius csurgo / 29/04/2009 / HouseName/Number was: , now: 553; Street was: 160 frederick street, suite 906, now: gedempte zalmhaven; Post Town was: toronto, now: rotterdam; Region was: ontario M5A 4H9, now: berks; Post Code was: , now: 30111; Country was: canada, now: holland	(1 page)
09 Feb 2009	363a	Return made up to 28/01/09; full list of members; amend	(11 pages)
01 Feb 2009	88(2)	Capitals not rolled up	(4 pages)
29 Jan 2009	353	Location of register of members	(1 page)
28 Jan 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
22 Jul 2008	AA	Accounts made up to 31 January 2008	(2 pages)
28 Jan 2008	363a	Return made up to 28/01/08; full list of members	(2 pages)