EQUATERRA UK LTD

Company number 05250669

Date	Type	Description	View / Download
27 Jun 2011	AP01	Appointment of Paul Long as a director	(3 pages)
24 Jun 2011	TM01	Termination of appointment of Adele Anderson as a director	(2 pages)
17 Jun 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 September 2011	(3 pages)
10 Jun 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
31 Mar 2011	AP03	Appointment of Colin Geoffrey Cleaves as a secretary	(3 pages)
31 Mar 2011	AP01	Appointment of Adele Helen Anderson as a director	(3 pages)
31 Mar 2011	AP01	Appointment of Richard Bennison as a director	(3 pages)
31 Mar 2011	AP01	Appointment of John Guthrie Griffith-Jones as a director	(3 pages)
24 Feb 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	(1 page)
24 Feb 2011	TM01	Termination of appointment of Mark Toon as a director	(1 page)
24 Feb 2011	TM01	Termination of appointment of Mark Hodges as a director	(1 page)
24 Feb 2011	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 24 February 2011	(1 page)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
12 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(4 pages)
18 Dec 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
24 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(4 pages)
24 Nov 2009	CH01	Director's details changed for Mark Toon on 5 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mark Hodges on 5 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mark Hodges on 8 July 2009	(1 page)
20 Nov 2009	CH01	Director's details changed for Mark Hodges on 8 July 2009	(1 page)
12 Nov 2009	AD01	Registered office address changed from Minerva House 5 Montague Close London SE1 9BB on 12 November 2009	(2 pages)
24 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
24 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
31 Jul 2009	363a	Return made up to 05/10/08; no change of members	(4 pages)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)