EQUI TRAX LIMITED

Company Documents

DateDescription
16/12/1416 December 2014 31/03/14 TOTAL EXEMPTION FULL

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30/11/1430 November 2014 Annual return made up to 29 November 2014 with full list of shareholders

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20/12/1320 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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25/11/1325 November 2013 31/03/13 TOTAL EXEMPTION FULL

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07/01/137 January 2013 31/03/12 TOTAL EXEMPTION FULL

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19/12/1219 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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02/02/122 February 2012 Annual return made up to 29 November 2011 with full list of shareholders

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29/12/1129 December 2011 31/03/11 TOTAL EXEMPTION FULL

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11/01/1111 January 2011 31/03/10 TOTAL EXEMPTION FULL

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04/12/104 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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12/12/0912 December 2009 31/03/09 TOTAL EXEMPTION FULL

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE JAMES / 30/11/2009

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30/11/0930 November 2009 Annual return made up to 29 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SYDNEY FERRIER / 30/11/2009

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29/01/0929 January 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 31/03/08 TOTAL EXEMPTION FULL

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25/01/0825 January 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/07/073 July 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/03/0624 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/02/066 February 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/12/039 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 DIRECTOR RESIGNED

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29/05/0329 May 2003 SECRETARY RESIGNED

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12/05/0312 May 2003 REGISTERED OFFICE CHANGED ON 12/05/03 FROM: G OFFICE CHANGED 12/05/03 EASTFIELD FARMS, SHEBBEAR BEAWORTHY DEVON EX21 5HN

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27/03/0327 March 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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07/03/037 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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