EQUITIX INNOVA PROJECT INVESTMENTS LIMITED
Company number 04369766
- Company Overview for EQUITIX INNOVA PROJECT INVESTMENTS LIMITED (04369766)
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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) |
|---|---|---|---|
| 20 Jun 2012 | TM01 | Termination of appointment of David Brooking as a director | |
| 14 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
| 19 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 11 Feb 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
| 25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Mar 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
| 30 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 30 Mar 2010 | AD02 | Register inspection address has been changed | |
| 30 Mar 2010 | AD01 | Registered office address changed from 7 Bishopsgate London EC2N 3BX on 30 March 2010 | |
| 29 Mar 2010 | CH03 | Secretary's details changed for Michael Derek Canham on 8 February 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for Darren Stephen Kyte on 8 February 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for Michael Derek Canham on 8 February 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for David John Brooking on 8 February 2010 | |
| 04 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 12 Feb 2009 | 363a | Return made up to 08/02/09; full list of members | |
| 15 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 19 Feb 2008 | 363a | Return made up to 08/02/08; full list of members | |
| 17 Jan 2008 | 88(2)R | Ad 14/12/07--------- £ si 50@1=50 £ ic 250/300 | |
| 06 Dec 2007 | CERTNM | Company name changed nibc project investments LIMITED\certificate issued on 06/12/07 | |
| 15 Oct 2007 | 288c | Director's particulars changed | |
| 12 Jun 2007 | AA | Full accounts made up to 31 December 2006 | |
| 20 Feb 2007 | 363s | Return made up to 08/02/07; full list of members | |
| 20 Sep 2006 | 288a | New director appointed | |
| 20 Sep 2006 | 288b | Director resigned | |
| 11 Aug 2006 | AA | Full accounts made up to 31 December 2005 |