EQUINITI SHARE PLAN TRUSTEES LIMITED

Company number 03925002

Date	Type	Description	View / Download
23 May 2013	AP01	Appointment of Wayne Andrew Story as a director	(2 pages)
15 May 2013	AP01	Appointment of Martyn John Hindley as a director	(2 pages)
03 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
02 May 2013	AD02	Register inspection address has been changed	(1 page)
28 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(8 pages)
22 Feb 2013	CH01	Director's details changed for Mr John Parker on 15 February 2013	(2 pages)
10 Sep 2012	AP03	Appointment of Wendy Butcher as a secretary	(2 pages)
10 Sep 2012	TM02	Termination of appointment of Sian-Marie Stokes as a secretary	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
03 Apr 2012	AP01	Appointment of Toni Betts as a director ANNOTATION This document is a duplicate of AP01 registered on 03/04/2012 for toni betts	(3 pages)
03 Apr 2012	AP01	Appointment of Toni Betts as a director	(2 pages)
22 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(6 pages)
26 Sep 2011	AP01	Appointment of Mr Peter Kenneth Swabey as a director	(2 pages)
26 Sep 2011	AP03	Appointment of Mrs Sian-Marie Stokes as a secretary	(1 page)
26 Sep 2011	TM02	Termination of appointment of Peter Swabey as a secretary	(1 page)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
02 Aug 2011	TM01	Termination of appointment of Elaine Margetts as a director	(1 page)
02 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(7 pages)
08 Dec 2010	AUD	Auditor's resignation	(2 pages)
05 Oct 2010	AP01	Appointment of Ms Elaine Margetts as a director	(2 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
17 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(5 pages)
17 Feb 2010	CH01	Director's details changed for Mr John Parker on 16 February 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Philip Michael Ainsley on 16 February 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Gavin Dalziel Downs on 16 February 2010	(2 pages)