EQUIPPED PUBLISHING LIMITED

Company number 08024516

Date	Type	Description	View / Download
05 Jan 2014	TM01	Termination of appointment of Blair Carrick as a director	(1 page)
21 Nov 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders	(4 pages)
20 Nov 2013	AA01	Previous accounting period extended from 30 April 2013 to 30 September 2013	(1 page)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Nov 2013	AP02	Appointment of Caroline Jones Consulting Limited as a director	(2 pages)
11 Sep 2013	AP01	Appointment of Mr Blair Carrick as a director	(2 pages)
11 Sep 2013	TM01	Termination of appointment of David Riddell as a director	(1 page)
11 Sep 2013	TM01	Termination of appointment of People Construction Limited as a director	(1 page)
07 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
07 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 August 2012 GBP 100	(3 pages)
13 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
03 May 2012	TM01	Termination of appointment of Colin Carrick as a director	(1 page)
03 May 2012	AP02	Appointment of People Construction Limited as a director	(2 pages)
03 May 2012	AP01	Appointment of Mr David Riddell as a director	(2 pages)
19 Apr 2012	AP01	Appointment of Mr Colin James Carrick as a director	(2 pages)
11 Apr 2012	AD01	Registered office address changed from 2 Howarth Court Clays Lane Stratford London E15 2EL England on 11 April 2012	(1 page)
10 Apr 2012	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
10 Apr 2012	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
10 Apr 2012	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
10 Apr 2012	NEWINC	Incorporation	(28 pages)

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