EKWIENOX LIMITED

Company number 04969354

Date	Type	Description	View / Download
13 May 2009	353	Location of register of members	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from, 20 black friars lane, london, EC4V 6HD	(1 page)
19 Nov 2008	363a	Return made up to 19/11/08; full list of members	(6 pages)
17 Nov 2008	122	Gbp sr 927315@1	(1 page)
27 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
23 Oct 2008	AA	Group of companies' accounts made up to 31 March 2007	(29 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2008	363a	Return made up to 19/11/07; full list of members	(8 pages)
28 Aug 2007	288b	Director resigned	(1 page)
20 Jul 2007	AA	Full accounts made up to 30 March 2006	(19 pages)
25 Jan 2007	288b	Director resigned	(1 page)
15 Dec 2006	363a	Return made up to 19/11/06; full list of members	(9 pages)
15 Dec 2006	288b	Director resigned	(1 page)
07 Apr 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
29 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
08 Mar 2006	287	Registered office changed on 08/03/06 from: miran san 11 windlesham court, snows ride, windlesham, surrey GU20 6LA	(1 page)
27 Feb 2006	288a	New director appointed	(4 pages)
27 Feb 2006	88(2)R	Ad 30/01/06--------- £ si 137315@1=137315 £ ic 3958828/4096143
27 Feb 2006	88(2)R	Ad 30/01/06--------- £ si 3500@1=3500 £ ic 3955328/3958828	(4 pages)
30 Jan 2006	353	Location of register of members	(1 page)
12 Jan 2006	363s	Return made up to 16/11/05; full list of members	(10 pages)
11 Oct 2005	88(2)R	Ad 01/05/05-30/09/05 £ si 3500@1=3500 £ ic 3951828/3955328	(2 pages)
04 Oct 2005	288c	Director's particulars changed	(1 page)
04 Oct 2005	288c	Director's particulars changed	(1 page)