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EQUITY INCENTIVES LIMITED

Company number 04238893

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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)
02 Jul 2014 AD01 Registered office address changed from 35 Vine Street London EC3N 2AA on 2 July 2014
29 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 2
05 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
30 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
28 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
20 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Nicholas Peter Thompsell on 21 June 2010
14 Jul 2010 CH01 Director's details changed for Dominic Richard Selwyn Gurney Champion on 21 June 2010
14 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
21 Jul 2009 363a Return made up to 21/06/09; full list of members
05 Feb 2009 AA Full accounts made up to 30 April 2008
23 Jun 2008 363a Return made up to 21/06/08; full list of members
31 Jan 2008 AA Full accounts made up to 30 April 2007
29 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/04/07
13 Jul 2007 363a Return made up to 21/06/07; full list of members
11 Oct 2006 AA Full accounts made up to 31 March 2006
24 Jul 2006 363s Return made up to 21/06/06; full list of members
  • 363(288) ‐ Director resigned
28 Dec 2005 AA Full accounts made up to 31 March 2005
26 Aug 2005 363s Return made up to 21/06/05; full list of members
24 Dec 2004 AA Full accounts made up to 31 March 2004
29 Jun 2004 363s Return made up to 21/06/04; full list of members