EQUINOX INTERNATIONAL LIMITED

Company number 02565339

Date	Type	Description	View / Download
06 Dec 2010	CH01	Director's details changed for Mr Barry Andrew King on 6 December 2010	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
07 Jul 2010	TM02	Termination of appointment of Colin Fairman as a secretary	(1 page)
06 Jul 2010	AP03	Appointment of Ms Morag Thorpe as a secretary	(1 page)
06 Jul 2010	TM02	Termination of appointment of Colin Fairman as a secretary	(1 page)
08 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH01	Director's details changed for Mr Dennis Parker on 5 December 2009	(2 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
04 Sep 2009	287	Registered office changed on 04/09/2009 from the hersham centre, hersham green, hersham surrey KT12 4HP	(1 page)
16 Jul 2009	288b	Appointment terminated director leslie bent	(1 page)
15 Jul 2009	288a	Director appointed mr dennis arthur parker	(1 page)
22 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
20 Dec 2007	287	Registered office changed on 20/12/07 from: 1 castle gate business park portway old sarum salisbury wiltshire SP4 6QX	(1 page)
12 Dec 2007	363a	Return made up to 05/12/07; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
07 Dec 2006	363a	Return made up to 05/12/06; full list of members	(3 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
12 May 2006	288b	Director resigned	(1 page)
24 Jan 2006	363a	Return made up to 05/12/05; full list of members	(3 pages)
23 Jan 2006	288a	New director appointed	(2 pages)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
07 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2004	363s	Return made up to 05/12/04; full list of members	(8 pages)