EQ INVESTORS GROUP LIMITED

Company number 05192078

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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)
10 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
05 Nov 2010 AA Accounts for a small company made up to 31 May 2010
28 Jul 2010 AP01 Appointment of Ms Susanne Niedrum as a director
28 Jul 2010 TM01 Termination of appointment of Laurence Spiers as a director
08 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Laurence Nicole Spiers on 1 May 2010
24 May 2010 AA Full accounts made up to 31 May 2009
01 Sep 2009 288c Director's change of particulars / laurence spiers / 01/08/2009
01 Sep 2009 287 Registered office changed on 01/09/2009 from 8 lexham mews london W8 6JW
31 Aug 2009 288c Director and secretary's change of particulars / john spiers / 01/08/2009
31 Aug 2009 288c Director and secretary's change of particulars / john spiers / 01/08/2009
03 Jul 2009 363a Return made up to 01/06/09; full list of members
01 Apr 2009 AA Accounts for a small company made up to 31 May 2008
10 Jul 2008 363a Return made up to 01/06/08; full list of members
03 Apr 2008 AA Accounts for a small company made up to 31 May 2007
06 Sep 2007 AA Full accounts made up to 31 May 2006
06 Sep 2007 225 Accounting reference date shortened from 31/07/06 to 31/05/06
17 Aug 2007 AA Total exemption full accounts made up to 31 May 2005
15 Aug 2007 287 Registered office changed on 15/08/07 from: 6 chesterfield gardens london W1J 5BQ
08 Aug 2007 AUD Auditor's resignation
06 Jul 2007 363a Return made up to 01/06/07; full list of members
05 Jul 2006 363s Return made up to 01/06/06; full list of members
06 Jul 2005 363a Return made up to 01/06/05; full list of members
16 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 110 agreement 03/08/04
16 Jun 2005 88(2)R Ad 03/08/04--------- £ si 474334@.1