ANGELS & EQUITY LIMITED

Company number 05375315

Date	Type	Description	View / Download
27 Sep 2011	CERTNM	Company name changed truestone employee benefits LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-23	(2 pages)
27 Sep 2011	CONNOT	Change of name notice	(2 pages)
11 Aug 2011	TM01	Termination of appointment of John Deacon as a director	(1 page)
03 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(7 pages)
28 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	(7 pages)
11 Jan 2011	CH01	Director's details changed for Mr Angus Branfield on 14 December 2010	(3 pages)
10 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(9 pages)
09 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(6 pages)
09 Mar 2010	CH01	Director's details changed for Mr John Leonard Gillespie Deacon on 23 February 2010	(2 pages)
24 Feb 2009	363a	Return made up to 24/02/09; full list of members	(4 pages)
22 Jan 2009	AA	Total exemption full accounts made up to 31 May 2008	(10 pages)
04 Aug 2008	363a	Return made up to 24/02/08; full list of members	(4 pages)
07 Jul 2008	288a	Director appointed neil sandy	(2 pages)
03 Jun 2008	288a	Director appointed angus stephen branfield	(2 pages)
16 May 2008	288b	Appointment terminated secretary paul szkiler	(1 page)
16 May 2008	288b	Appointment terminated director rory st johnston	(1 page)
16 May 2008	288a	Secretary appointed neil sandy	(2 pages)
16 May 2008	288a	Director appointed john leonard gillespie deacon	(2 pages)
28 Sep 2007	225	Accounting reference date extended from 28/02/07 to 31/05/07	(1 page)
24 Sep 2007	287	Registered office changed on 24/09/07 from: 1 winchester place, north street poole dorset BH15 1NX	(1 page)
16 Mar 2007	AA	Total exemption full accounts made up to 28 February 2007	(10 pages)
27 Feb 2007	363a	Return made up to 24/02/07; full list of members	(2 pages)
27 Jun 2006	AA	Total exemption full accounts made up to 28 February 2006	(9 pages)
12 May 2006	363s	Return made up to 24/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 May 2006	CERTNM	Company name changed truestone asset management limit ed\certificate issued on 10/05/06	(2 pages)