EQUITY CORPORATE INVESTMENT LTD

Company number 05482845

Date	Type	Description	View / Download
25 Jan 2013	AP01	Appointment of Carlo Mascia as a director	(3 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2012	TM01	Termination of appointment of Edna Nino as a director	(1 page)
16 Oct 2012	AP01	Appointment of Ms Edna Mendoza Nino as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Pcl Directors (Uk) Ltd as a director	(1 page)
15 Oct 2012	TM01	Termination of appointment of William Potterton as a director	(1 page)
08 Aug 2012	TM02	Termination of appointment of Pembrooke Limited as a secretary	(1 page)
01 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 01/12/2011	(1 page)
25 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(6 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 EUR 5,927,420 GBP 2	(3 pages)
22 Feb 2012	AP02	Appointment of Pcl Directors (Uk) Ltd as a director	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Tw Directors (Uk) Limited as a director	(1 page)
11 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Feb 2012	AA	Full accounts made up to 31 December 2010	(17 pages)
02 Feb 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2011	AAMD	Amended full accounts made up to 31 December 2009	(16 pages)
22 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(6 pages)
19 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2010	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
05 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(17 pages)