EQUITY CORPORATE INVESTMENT LTD

Company number 05482845

Date	Type	Description	View / Download
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 31 December 2008 EUR 670,500 GBP 2	(2 pages)
05 Aug 2010	MISC	Form 123 - 31/12/08 to EUR670,500	(1 page)
05 Aug 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares allotted 31/12/2008	(2 pages)
03 Aug 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(6 pages)
03 Aug 2010	CH04	Secretary's details changed for Pembrooke Limited on 16 June 2010	(2 pages)
03 Aug 2010	CH02	Director's details changed for Tw Directors (Uk) Limited on 16 June 2010	(2 pages)
31 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jul 2010	AR01	Annual return made up to 16 June 2009 with full list of shareholders	(10 pages)
26 Feb 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Feb 2010	AP01	Appointment of Mr. William Anthony Norman Potterton as a director	(2 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2009	363a	Return made up to 16/06/09; full list of members	(3 pages)
04 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Apr 2009	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
25 Mar 2009	AUD	Auditor's resignation	(1 page)
24 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Aug 2008	363a	Return made up to 16/06/08; full list of members	(3 pages)
21 Aug 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
18 Jul 2007	363a	Return made up to 16/06/07; full list of members	(2 pages)
25 Jun 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
14 Jul 2006	363a	Return made up to 16/06/06; full list of members	(2 pages)
10 Apr 2006	288c	Director's particulars changed	(1 page)
16 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution