EQUITIX WERN DDU LIMITED

Company number 04509338

Date	Type	Description	View / Download
28 Jan 2014	CH01	Director's details changed for Mr Matthew Thomas Clayton on 28 January 2014	(2 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,000	(4 pages)
24 Jan 2014	AD01	Registered office address changed from Triodos Bank Deanery Road Bristol BS1 5AS United Kingdom on 24 January 2014	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
10 Jan 2013	CH01	Director's details changed for Mr Daniel Robert Hird on 31 December 2012	(2 pages)
10 Jan 2013	CH02	Director's details changed for Triodos Corporate Officer Limited on 31 December 2012	(2 pages)
10 Jan 2013	CH01	Director's details changed for Mr Matthew Thomas Clayton on 31 December 2012	(2 pages)
10 Jan 2013	CH04	Secretary's details changed for Triodos Corporate Officer Limited on 31 December 2012	(2 pages)
07 Jan 2013	AP01	Appointment of Mrs Katrina Lorraine Cross as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Daniel Hird as a director	(1 page)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
11 Jul 2012	TM01	Termination of appointment of James Vaccaro as a director	(1 page)
18 Jun 2012	AD01	Registered office address changed from C/O Triodos Bank Deanery Road Bristol Gloucestershire BS1 5AS England on 18 June 2012	(1 page)
05 Mar 2012	CH02	Director's details changed for Triodos Corporate Officer Limited on 27 February 2012	(2 pages)
05 Mar 2012	CH04	Secretary's details changed for Triodos Corporate Officer Limited on 27 February 2012	(2 pages)
29 Feb 2012	AD01	Registered office address changed from C/O C/O Triodos Bank Triodos Bank Deanery Road Bristol Gloucestershire BS1 5AS England on 29 February 2012	(1 page)
28 Feb 2012	AD01	Registered office address changed from Brunel House 11 the Promenade Clifton Bristol BS8 3NN on 28 February 2012	(1 page)
20 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
08 Jul 2011	AA01	Previous accounting period extended from 30 October 2010 to 31 December 2010	(1 page)
27 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
09 Jun 2011	AP04	Appointment of Triodos Corporate Officer Limited as a secretary	(2 pages)
09 Jun 2011	AP02	Appointment of Triodos Corporate Officer Limited as a director	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Billy French as a director	(1 page)