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EQUATOR (GJ) LIMITED

Company number 06945112

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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)
18 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/12 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	CERTNM	Company name changed g j creative LIMITED\certificate issued on 14/01/13 RES15 ‐ Change company name resolution on 2013-01-14 NM01 ‐ Change of name by resolution	View PDF Company name changed g j creative LIMITED\certificate issued on 14/01/13 RES15 ‐ Change company name resolution on 2013-01-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 30 June 2010 GBP 200 - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	AP01	Appointment of Steven Eric Mylott as a director	View PDF Appointment of Steven Eric Mylott as a director - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	CH01	Director's details changed for Mr Jasbinder Singh on 1 March 2011	View PDF Director's details changed for Mr Jasbinder Singh on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AD01	Registered office address changed from Holyoake House Hanover Street Manchester M60 0AS Uk on 8 February 2011	View PDF Registered office address changed from Holyoake House Hanover Street Manchester M60 0AS Uk on 8 February 2011 - link opens in a new window - 1 page (1 page)
23 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jul 2010	CH01	Director's details changed for Mr Gary Anthony Flynn on 26 June 2010	View PDF Director's details changed for Mr Gary Anthony Flynn on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	CH01	Director's details changed for Mr Jasbinder Singh on 26 June 2010	View PDF Director's details changed for Mr Jasbinder Singh on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 25 March 2010 GBP 186	View PDF Statement of capital following an allotment of shares on 25 March 2010 GBP 186 - link opens in a new window - 6 pages (6 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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