EKWIENOX TMS LIMITED

Company number 05499571

Date	Type	Description	View / Download
16 Feb 2012	CH01	Director's details changed for Sarah Ann Collis on 6 February 2012	(2 pages)
07 Feb 2012	CH01	Director's details changed for Geoffrey Ronald Mayhill on 6 July 2011	(2 pages)
05 Feb 2012	CH01	Director's details changed for Geoffrey Ronald Mayhill on 6 July 2011	(2 pages)
05 Feb 2012	CH01	Director's details changed for Geoffrey Ronald Mayhill on 6 July 2011	(2 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	(12 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
03 Aug 2011	CH01	Director's details changed for Mr Arthur Mcquade Hughes on 6 July 2011	(2 pages)
02 Aug 2011	CH01	Director's details changed for Mr Arthur Mcquade Hughes on 6 July 2011	(2 pages)
01 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(6 pages)
29 Jul 2011	CH01	Director's details changed for Geoffrey Ronald Mayhill on 4 July 2011	(2 pages)
29 Jul 2011	CH01	Director's details changed for Geoffrey Ronald Mayhill on 4 July 2011	(2 pages)
10 Jan 2011	AA	Full accounts made up to 31 March 2010	(12 pages)
06 Dec 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
06 Dec 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
06 Dec 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
16 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(6 pages)
26 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
14 Dec 2009	CH01	Director's details changed for Geoffrey Ronald Mayhill on 1 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
16 Jul 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
06 Feb 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
26 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Section 175(5)(a) 11/11/2008	(6 pages)