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EQUIPE52 LIMITED

Company number 05048228

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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)
09 Oct 2013 CH01 Director's details changed for Mrs Alexandra Frances Ferguson on 1 October 2013
18 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2013 SH10 Particulars of variation of rights attached to shares
25 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Feb 2013 AD01 Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 27 February 2013
31 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Dec 2011 CH01 Director's details changed for Francis John Guy Pembrook on 1 December 2011
14 Jun 2011 SH10 Particulars of variation of rights attached to shares
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Francis John Guy Pembrook on 12 January 2011
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mrs Alexandra Frances Ferguson on 9 March 2010
10 Mar 2010 CH01 Director's details changed for Francis John Guy Pembrook on 9 March 2010
15 Dec 2009 AD01 Registered office address changed from 89 Fleet Street London EC4Y 1DH on 15 December 2009
04 May 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Mar 2009 363a Return made up to 09/03/09; full list of members
30 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
25 Feb 2008 363a Return made up to 18/02/08; full list of members
25 Feb 2008 288c Director's change of particulars / alexandra ferguson / 18/05/2007
22 Mar 2007 363s Return made up to 18/02/07; full list of members