EQUINIX (UK) LIMITED

Company number 03672650

Date	Type	Description	View / Download
05 Sep 2012	CH01	Director's details changed for Kathryn Louise Herrick on 2 March 2012	(2 pages)
13 Jan 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(7 pages)
18 Oct 2011	AP01	Appointment of Kathryn Louise Herrick as a director	(3 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
07 Sep 2011	CC04	Statement of company's objects	(2 pages)
13 Dec 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
23 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(6 pages)
02 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
02 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
10 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(5 pages)
23 Nov 2009	190	Location of debenture register	(1 page)
23 Nov 2009	353	Location of register of members	(1 page)
17 Nov 2009	AUD	Auditor's resignation	(1 page)
21 Oct 2009	CH04	Secretary's details changed for City Registrars Limited on 1 June 2009	(1 page)
20 Oct 2009	AD01	Registered office address changed from Quadrant House Floor 17 Thomas More Street Thomas More Square London E1W 1YW on 20 October 2009	(1 page)
03 Aug 2009	288b	Appointment terminated director james marchbank	(1 page)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
07 Jan 2009	363a	Return made up to 18/11/08; full list of members	(4 pages)
18 Nov 2008	395	Particulars of a mortgage or charge / charge no: 10	(9 pages)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
16 Jun 2008	288b	Appointment terminated director guy willner	(1 page)
16 Jun 2008	288b	Appointment terminated director christophe de buchet	(1 page)
16 Jun 2008	288a	Director appointed eric charles schwartz	(2 pages)