EQUALLY OURS

Company number 06464749

Date	Type	Description	View / Download
26 Jul 2011	CH01	Director's details changed for Ms Alison Harris on 26 July 2011	(2 pages)
26 Jul 2011	CH01	Director's details changed for Miss Vicki Marie Nash on 26 July 2011	(2 pages)
26 Jul 2011	CH01	Director's details changed for Sarah Ann Spencer on 26 July 2011	(2 pages)
26 Jul 2011	CH03	Secretary's details changed for Mr Patrick Henry Grattan on 26 July 2011	(1 page)
24 Jun 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
14 Apr 2011	AD01	Registered office address changed from 207-221 Pentonville Road London N1 9UZ on 14 April 2011	(1 page)
02 Feb 2011	AR01	Annual return made up to 5 January 2011 no member list	(11 pages)
02 Feb 2011	AP01	Appointment of Mr Mohammed Abdul Aziz as a director	(2 pages)
02 Feb 2011	TM01	Termination of appointment of Angela Mason as a director	(1 page)
02 Feb 2011	TM01	Termination of appointment of John Pearce as a director	(1 page)
02 Nov 2010	TM01	Termination of appointment of Jean Scott as a director	(1 page)
14 Oct 2010	AP01	Appointment of Ms Alison Harris as a director	(2 pages)
24 Sep 2010	AP01	Appointment of Ms Jean Elizabeth Anne Scott as a director	(2 pages)
24 Sep 2010	AP01	Appointment of Ms Sarah Veale as a director	(2 pages)
23 Sep 2010	AP01	Appointment of Miss Vicki Marie Nash as a director	(2 pages)
08 Sep 2010	AP01	Appointment of Mr Robert Dean Joseph Berkeley as a director	(2 pages)
06 Aug 2010	AP01	Appointment of Ms Donna May Covey as a director	(2 pages)
02 Aug 2010	AP03	Appointment of a secretary ANNOTATION Date of appointment on the AP03 was removed from the public register on 03/11/2010 as it was Invalid or Ineffective.	(2 pages)
02 Aug 2010	AP01	Appointment of Mr Patrick Henry Grattan as a director	(2 pages)
30 Jul 2010	AP01	Appointment of Mrs Marije Elisabeth Davidson as a director	(2 pages)
30 Jul 2010	AP01	Appointment of Ms Jean Elizabeth Anne Scott as a director	(2 pages)
09 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2010	(1 page)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
29 Mar 2010	CC04	Statement of company's objects	(2 pages)
21 Jan 2010	AR01	Annual return made up to 5 January 2010 no member list	(4 pages)