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EQUAL IP LTD.

Company number 05035852

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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)
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
27 Apr 2011 TM01 Termination of appointment of Bijal Shah as a director
26 Apr 2011 TM01 Termination of appointment of Bijal Shah as a director
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Aug 2010 AP01 Appointment of Mr. Raja Sengupta as a director
18 Aug 2010 AD01 Registered office address changed from Suite 215 Signal House Lyon Road Harrow Middlesex HA1 2AQ on 18 August 2010
26 Apr 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 05/02/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Sep 2008 363a Return made up to 05/02/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
29 May 2007 363s Return made up to 05/02/07; change of members
03 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Aug 2006 363s Return made up to 05/02/06; no change of members
  • 363(288) ‐ Secretary's particulars changed
19 May 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Apr 2005 363s Return made up to 05/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jun 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
14 Jun 2004 288a New director appointed
25 Mar 2004 287 Registered office changed on 25/03/04 from: 10 hayne court, 18 hayne road beckenham kent BR3 4HY
25 Mar 2004 288a New secretary appointed
19 Mar 2004 CERTNM Company name changed intelesol LTD\certificate issued on 19/03/04