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EKWIENOX LIMITED

Company number 04969354

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2012	TM01	Termination of appointment of Sarah Collis as a director	View PDF Termination of appointment of Sarah Collis as a director - link opens in a new window - 1 page (1 page)
18 May 2012	SH19	Statement of capital on 18 May 2012 GBP 130,938	View PDF Statement of capital on 18 May 2012 GBP 130,938 - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Apr 2012	CAP-SS	Solvency statement dated 30/03/12	View PDF Solvency statement dated 30/03/12 - link opens in a new window - 1 page (1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel cap redemption reserve 30/03/2012	View PDF Resolutions RES13 ‐ Cancel cap redemption reserve 30/03/2012 - link opens in a new window - 1 page (1 page)
17 Feb 2012	CH01	Director's details changed for Sarah Ann Collis on 6 February 2012	View PDF Director's details changed for Sarah Ann Collis on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	CH03	Secretary's details changed for Sarah Ann Collis on 6 February 2012	View PDF Secretary's details changed for Sarah Ann Collis on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH01	Director's details changed for Geoffrey Ronald Mayhill on 6 July 2011	View PDF Director's details changed for Geoffrey Ronald Mayhill on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	CH01	Director's details changed for Geoffrey Ronald Mayhill on 6 July 2011	View PDF Director's details changed for Geoffrey Ronald Mayhill on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Feb 2012	CH01	Director's details changed for Geoffrey Ronald Mayhill on 6 July 2011	View PDF Director's details changed for Geoffrey Ronald Mayhill on 6 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 32 pages (32 pages)
30 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jul 2011	TM01	Termination of appointment of Sander Van Leeuwen as a director	View PDF Termination of appointment of Sander Van Leeuwen as a director - link opens in a new window - 1 page (1 page)
11 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 32 pages (32 pages)
08 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Dec 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	View PDF Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom - link opens in a new window - 1 page (1 page)
08 Apr 2010	SH02	Statement of capital on 30 March 2010 GBP 130,938	View PDF Statement of capital on 30 March 2010 GBP 130,938 - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 31 pages (31 pages)
06 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
15 Dec 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for Geoffrey Ronald Mayhill on 1 October 2009	View PDF Director's details changed for Geoffrey Ronald Mayhill on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for Sander Johan Van Leeuwen on 1 October 2009	View PDF Director's details changed for Sander Johan Van Leeuwen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Sep 2009	288c	Director's change of particulars / sander van leeuwen / 28/09/2009	View PDF Director's change of particulars / sander van leeuwen / 28/09/2009 - link opens in a new window - 1 page (1 page)
28 May 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 30 pages (30 pages)

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EKWIENOX LIMITED

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