EQUIPE52 LIMITED

Company number 05048228

Date	Type	Description	View / Download
14 Mar 2007	AA	Total exemption full accounts made up to 30 June 2006	(14 pages)
11 Jan 2007	395	Particulars of mortgage/charge	(7 pages)
06 Mar 2006	363s	Return made up to 18/02/06; full list of members	(7 pages)
21 Dec 2005	AA	Total exemption full accounts made up to 30 June 2005	(12 pages)
18 Oct 2005	122	S-div 05/10/05	(1 page)
18 Oct 2005	88(2)R	Ad 05/10/05--------- £ si 11@.01 £ ic 2/2	(2 pages)
18 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ S-div at 0.01 each 05/10/05
18 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
04 Jul 2005	288a	New director appointed	(2 pages)
04 Jul 2005	288a	New director appointed	(2 pages)
04 Jul 2005	288b	Director resigned	(1 page)
04 Jul 2005	288b	Director resigned	(1 page)
08 Apr 2005	287	Registered office changed on 08/04/05 from: care of london registrars LTD suite 10 67-69 chancery lane london WC2A 1RB	(1 page)
01 Apr 2005	363s	Return made up to 18/02/05; full list of members	(7 pages)
15 Feb 2005	225	Accounting reference date extended from 28/02/05 to 30/06/05	(1 page)
07 May 2004	288a	New secretary appointed;new director appointed	(3 pages)
28 Apr 2004	88(2)R	Ad 14/04/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
28 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
28 Apr 2004	288b	Director resigned	(1 page)
28 Apr 2004	288a	New director appointed	(2 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
13 Apr 2004	CERTNM	Company name changed broomco (3420) LIMITED\certificate issued on 13/04/04	(2 pages)
18 Feb 2004	NEWINC	Incorporation	(19 pages)

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