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EQUINIX INVESTMENTS LIMITED

Company number 03998812

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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)
10 Sep 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 288b Appointment terminated director stephen smith
16 Jun 2008 288b Appointment terminated director guy willner
16 Jun 2008 288a Director appointed james marchbank
27 May 2008 363a Return made up to 22/05/08; full list of members
13 May 2008 353 Location of register of members
13 May 2008 190 Location of debenture register
13 May 2008 287 Registered office changed on 13/05/2008 from 41-44 great queen street london WC2B 5AD
15 Feb 2008 288c Secretary's particulars changed
18 Sep 2007 288b Director resigned
18 Sep 2007 288a New director appointed
18 Sep 2007 288b Director resigned
17 Sep 2007 CERTNM Company name changed ix investments LIMITED\certificate issued on 17/09/07
13 Jul 2007 395 Particulars of mortgage/charge
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 288c Director's particulars changed
08 Jun 2007 AA Full accounts made up to 31 December 2006
23 May 2007 363a Return made up to 22/05/07; full list of members
16 Aug 2006 395 Particulars of mortgage/charge
15 Aug 2006 403a Declaration of satisfaction of mortgage/charge
15 Aug 2006 287 Registered office changed on 15/08/06 from: airport gate unit 1 bath road west drayton middlesex UB7 0NA
25 Jul 2006 288b Secretary resigned
25 Jul 2006 288a New secretary appointed
25 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution