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EQUINIX (SERVICES) LIMITED

Company number 03998776

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2012 AA Full accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Kathryn Louise Herrick on 2 March 2012
21 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amend articles 10/02/2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Jan 2010 AP01 Appointment of Kathryn Louise Herrick as a director
17 Nov 2009 AUD Auditor's resignation
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
20 Oct 2009 CH04 Secretary's details changed for City Registrars Limited on 1 June 2009
10 Aug 2009 288a Director appointed peter james waters
10 Aug 2009 288b Appointment terminated director james marchbank
16 Jul 2009 363a Return made up to 22/05/09; full list of members
08 Jul 2009 AA Full accounts made up to 31 December 2008
07 Oct 2008 AA Full accounts made up to 31 December 2007
17 Sep 2008 MISC ML28-removal of 31/12/07 accounts. Doc now in cn 3796971.
16 Jun 2008 288b Appointment terminated director stephen smith
16 Jun 2008 288b Appointment terminated director christophe de buchet
16 Jun 2008 288b Appointment terminated director keith taylor
16 Jun 2008 288b Appointment terminated director guy willner
16 Jun 2008 288a Director appointed eric charles schwartz
27 May 2008 363a Return made up to 22/05/08; full list of members