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EQUIPAY LIMITED

Company number 05604878

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed
03 Nov 2009 CH01 Director's details changed for Mr John Edouard Duncan Rankine on 1 October 2009
03 Nov 2009 CH04 Secretary's details changed for Ellbrook Management Limited on 1 October 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Nov 2008 363a Return made up to 27/10/08; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Nov 2007 363a Return made up to 27/10/07; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Nov 2006 363a Return made up to 27/10/06; full list of members
11 Jan 2006 288a New secretary appointed
23 Dec 2005 CERTNM Company name changed blackbirdthree LTD\certificate issued on 23/12/05
25 Nov 2005 288b Secretary resigned
27 Oct 2005 NEWINC Incorporation