EQUINOX GROUP LIMITED

Company number 04224169

Date	Type	Description	View / Download
15 Jun 2010	AD02	Register inspection address has been changed	(1 page)
14 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(9 pages)
14 Jun 2010	CH01	Director's details changed for Christine Mary Hunt on 29 May 2010	(2 pages)
14 Oct 2009	AA01	Previous accounting period extended from 31 August 2009 to 30 September 2009	(1 page)
14 Oct 2009	AP03	Appointment of Christine Mary Hunt as a secretary	(2 pages)
14 Oct 2009	TM02	Termination of appointment of Carole Williams as a secretary	(1 page)
14 Oct 2009	TM01	Termination of appointment of Paul Davis as a director	(1 page)
14 Oct 2009	TM01	Termination of appointment of Matthew Norman as a director	(1 page)
14 Oct 2009	TM01	Termination of appointment of Gerald Perkins as a director	(1 page)
01 Jul 2009	AA	Full accounts made up to 31 August 2008	(19 pages)
25 Jun 2009	363a	Return made up to 29/05/09; full list of members	(9 pages)
29 May 2009	288a	Director appointed mr david anthony hunt	(1 page)
16 Jan 2009	288b	Appointment terminated director david hunt	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 August 2007	(19 pages)
29 Jul 2008	363a	Return made up to 29/05/08; full list of members	(12 pages)
23 Apr 2008	288a	Director appointed anthony ralph hunt	(2 pages)
16 Aug 2007	363s	Return made up to 29/05/07; full list of members	(10 pages)
04 Jul 2007	AA	Accounts for a small company made up to 31 August 2006	(11 pages)
27 Jun 2006	363s	Return made up to 29/05/06; no change of members 363(288) ‐ Director resigned	(9 pages)
26 Jun 2006	AA	Accounts for a small company made up to 31 August 2005	(11 pages)
16 Aug 2005	363s	Return made up to 29/05/05; change of members	(9 pages)
20 Apr 2005	AA	Accounts for a small company made up to 31 August 2004	(10 pages)
13 Jan 2005	288c	Director's particulars changed	(1 page)
04 Nov 2004	169	£ ic 480001/385001 30/09/04 £ sr 95000@1=95000	(1 page)
12 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)

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