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CANTER EQUITY LIMITED

Company number 06938334

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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)
20 Nov 2012	TM01	Termination of appointment of Stephen Findlay as a director	View PDF Termination of appointment of Stephen Findlay as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 426	View PDF Statement of capital following an allotment of shares on 31 July 2012 GBP 426 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	CH01	Director's details changed for Stephen William Findlay on 18 June 2012	View PDF Director's details changed for Stephen William Findlay on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH01	Director's details changed for Paul Egan on 18 June 2012	View PDF Director's details changed for Paul Egan on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AD01	Registered office address changed from 53 Chandos Place London WC2N 4HS on 12 January 2012	View PDF Registered office address changed from 53 Chandos Place London WC2N 4HS on 12 January 2012 - link opens in a new window - 1 page (1 page)
12 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	CH01	Director's details changed for Sebastian Mark Sinclair Mckinllay on 18 June 2011	View PDF Director's details changed for Sebastian Mark Sinclair Mckinllay on 18 June 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Stephen Findlay on 18 June 2010	View PDF Director's details changed for Stephen Findlay on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH01	Director's details changed for Sebastian Mark Sinclair Mckinllay on 18 June 2010	View PDF Director's details changed for Sebastian Mark Sinclair Mckinllay on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jul 2010	CH01	Director's details changed for Paul Egan on 18 June 2010	View PDF Director's details changed for Paul Egan on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jul 2010	CH01	Director's details changed for Stephen Findlay on 18 June 2010	View PDF Director's details changed for Stephen Findlay on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	88(2)	Ad 30/06/09\gbp si 422@1=422\gbp ic 3/425\	View PDF Ad 30/06/09\gbp si 422@1=422\gbp ic 3/425\ - link opens in a new window - 1 page (1 page)
15 Jul 2009	287	Registered office changed on 15/07/2009 from 6TH floor one london wall london EC2Y 5EB	View PDF Registered office changed on 15/07/2009 from 6TH floor one london wall london EC2Y 5EB - link opens in a new window - 1 page (1 page)
15 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Jun 2009	CERTNM	Company name changed evolve equity LIMITED\certificate issued on 29/06/09	View PDF Company name changed evolve equity LIMITED\certificate issued on 29/06/09 - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	CERTNM	Company name changed addcapital LIMITED\certificate issued on 25/06/09	View PDF Company name changed addcapital LIMITED\certificate issued on 25/06/09 - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	288b	Appointment terminated director oval nominees LIMITED	View PDF Appointment terminated director oval nominees LIMITED - link opens in a new window - 1 page (1 page)
24 Jun 2009	288b	Appointment terminated secretary ovalsec LIMITED	View PDF Appointment terminated secretary ovalsec LIMITED - link opens in a new window - 1 page (1 page)

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