EQUINITI SHARE PLAN TRUSTEES LIMITED

Company number 03925002

Date	Type	Description	View / Download
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
21 Sep 2009	288b	Appointment terminated director jerome bailey	(1 page)
14 Jul 2009	288a	Director appointed mr philip michael ainsley	(1 page)
14 Jul 2009	288b	Appointment terminated director john heaton	(1 page)
28 Feb 2009	363a	Return made up to 16/02/09; full list of members	(4 pages)
24 Feb 2009	288c	Secretary's change of particulars john parker logged form
12 Feb 2009	288a	Director appointed mr jerome henry bailey	(1 page)
25 Nov 2008	288a	Director appointed mr john david heaton	(1 page)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
22 Sep 2008	288b	Appointment terminated director nigel mason	(1 page)
24 Apr 2008	363a	Return made up to 16/02/08; full list of members	(4 pages)
24 Apr 2008	288a	Director appointed mr gavin dalziel downs	(1 page)
23 Apr 2008	288c	Director's change of particulars / nigel mason / 07/10/2003	(1 page)
23 Apr 2008	288c	Director's change of particulars / john parker / 01/10/2007	(1 page)
23 Apr 2008	288a	Secretary appointed mr peter kenneth swabey	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: 25 gresham street london EC2V 7HN	(1 page)
01 Oct 2007	CERTNM	Company name changed hill samuel esop trustees limite d\certificate issued on 01/10/07	(3 pages)
01 Oct 2007	288b	Secretary resigned	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
28 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
19 Feb 2007	363a	Return made up to 16/02/07; full list of members	(2 pages)
15 Jan 2007	288c	Director's particulars changed	(2 pages)
12 Jan 2007	288c	Secretary's particulars changed	(1 page)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
29 Aug 2006	288c	Director's particulars changed	(1 page)