EARLY EQUITY PLC

Company number 05531552

Date	Type	Description	View / Download
06 Jun 2012	TM01	Termination of appointment of Jonathan Bradley Hoare as a director	(1 page)
06 Jun 2012	AP01	Appointment of Jie Lim Hui as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Paul Rewrie as a director	(1 page)
06 Jun 2012	AP01	Appointment of Mr Gregory Collier as a director	(2 pages)
20 Apr 2012	AD01	Registered office address changed from , 2nd Floor 37 Bennetts Hill, Birmingham, B2 5SN, United Kingdom on 20 April 2012	(1 page)
01 Mar 2012	AA	Full accounts made up to 31 August 2011	(24 pages)
27 Feb 2012	TM01	Termination of appointment of Jonathan Hall as a director	(1 page)
27 Feb 2012	TM02	Termination of appointment of Robert Painting as a secretary	(1 page)
27 Feb 2012	TM01	Termination of appointment of Robert Painting as a director	(1 page)
27 Feb 2012	AP01	Appointment of Mr Paul Eugene Rewrie as a director	(2 pages)
27 Feb 2012	AP03	Appointment of Mr Jonathan Bradley Hoare as a secretary	(2 pages)
27 Feb 2012	AP01	Appointment of Mr Jonathan Bradley Hoare as a director	(2 pages)
27 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(15 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(68 pages)
27 Jan 2011	AA	Full accounts made up to 31 August 2010	(26 pages)
23 Nov 2010	AUD	Auditor's resignation	(1 page)
16 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
18 Feb 2010	AD01	Registered office address changed from , the Old Borough Hall 8 Borough Court, Grammar School Lane, Halesowen, West Midlands, B63 3SW on 18 February 2010	(1 page)
10 Feb 2010	AA	Full accounts made up to 31 August 2009	(27 pages)
20 Oct 2009	TM01	Termination of appointment of Bernard Zissman as a director	(1 page)
07 Sep 2009	288a	Director appointed mr jonathan hall	(2 pages)
05 Aug 2009	363a	Return made up to 01/07/09; full list of members	(5 pages)
05 Aug 2009	288b	Appointment terminated secretary franciscus timmermans	(1 page)
04 Aug 2009	288a	Secretary appointed mr robert philip painting	(1 page)
31 Jul 2009	288b	Appointment terminated director neil mackay	(1 page)