EKWIENOX LIMITED

Company number 04969354

Date	Type	Description	View / Download
23 Nov 2016	TM01	Termination of appointment of Arthur Mcquade Hughes as a director on 6 November 2015	(1 page)
23 Nov 2016	CH03	Secretary's details changed for Romina Vucic-Pranic on 19 November 2016	(1 page)
01 Nov 2016	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
02 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
24 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 130,938	(6 pages)
24 Dec 2015	CH01	Director's details changed for Mr Stephen Lant on 19 November 2015	(2 pages)
24 Dec 2015	AP01	Appointment of Mr Stephen Lant as a director on 6 November 2013 ANNOTATION Clarification a second filed AP01 was registered on 15/12/2016	(3 pages)
24 Dec 2015	CH01	Director's details changed for Mr Arthur Mcquade Hughes on 19 November 2015	(2 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(13 pages)
30 Jun 2015	AD01	Registered office address changed from , 5th Floor, 6 st. Andrew Street, London, EC4A 3AE to Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE on 30 June 2015	(2 pages)
15 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
03 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 130,938	(5 pages)
03 Dec 2014	CH03	Secretary's details changed for Romina Vucic-Pranic on 18 November 2014	(1 page)
08 Jul 2014	CH01	Director's details changed for Geoffrey Ronald Mayhill on 4 July 2014	(2 pages)
08 Jul 2014	CH01	Director's details changed for Mr Arthur Mcquade Hughes on 4 July 2014	(2 pages)
07 Jul 2014	AA	Total exemption full accounts made up to 30 September 2013	(10 pages)
30 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
11 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 130,938	(6 pages)
01 Dec 2013	CH03	Secretary's details changed for Romina Vucic-Pranic on 30 September 2013	(2 pages)
01 Dec 2013	CH01	Director's details changed for Mr Arthur Mcquade Hughes on 30 September 2013	(2 pages)
01 Dec 2013	CH01	Director's details changed for Geoffrey Ronald Mayhill on 30 September 2013	(2 pages)
30 Sep 2013	AD01	Registered office address changed from , 160 Brompton Road, Knightsbridge, London, SW3 1HW on 30 September 2013	(1 page)
11 Jul 2013	AA	Group of companies' accounts made up to 31 March 2012	(32 pages)
21 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(6 pages)
21 Nov 2012	CH01	Director's details changed for Geoffrey Ronald Mayhill on 19 November 2012	(2 pages)

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