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EQUILIBRIUM CAPITAL LTD

Company number 05849215

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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)
21 Oct 2011 AD01 Registered office address changed from Aurora House 5-6 Carlos Place London W1K 3AP on 21 October 2011
12 Sep 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 May 2011 CH01 Director's details changed for Jan Richard Jansson on 19 May 2011
14 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Jan Richard Jansson on 1 April 2010
14 Jul 2010 CH01 Director's details changed for Erik Stefan Wiklund on 1 April 2010
12 May 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Jun 2009 363a Return made up to 16/06/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Jul 2008 363a Return made up to 16/06/08; full list of members
03 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Sep 2007 363s Return made up to 16/06/07; full list of members
11 May 2007 88(2)R Ad 05/04/07--------- £ si 49999@1=49999 £ ic 1/50000
11 May 2007 123 Nc inc already adjusted 23/04/07
11 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply arts rights 3B 23/04/07
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2007 395 Particulars of mortgage/charge
29 Nov 2006 225 Accounting reference date extended from 30/06/07 to 30/09/07
03 Nov 2006 288b Secretary resigned
03 Nov 2006 288b Director resigned
03 Nov 2006 288a New director appointed
03 Nov 2006 288a New secretary appointed;new director appointed