EQUINITI HOLDINGS LIMITED

Company number 06223360

Date	Type	Description	View / Download
15 May 2014	CH01	Director's details changed for Mr Nick Rose on 31 December 2013	(2 pages)
15 May 2014	CH01	Director's details changed for Mr Martyn John Hindley on 11 May 2013	(2 pages)
13 Feb 2014	AP01	Appointment of Guy Richard Wakeley as a director on 27 January 2014	(2 pages)
20 Dec 2013	AP04	Appointment of David Venus & Company Llp as a secretary on 20 September 2013	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Wayne Andrew Story as a director on 31 October 2013	(1 page)
24 Sep 2013	TM02	Termination of appointment of Peter Kenneth Swabey as a secretary on 20 September 2013	(1 page)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
25 Jun 2013	MR01	Registration of charge 062233600005, created on 18 June 2013	(64 pages)
21 Jun 2013	MR01	Registration of charge 062233600004, created on 18 June 2013	(19 pages)
21 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Jun 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Jun 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 5,000,001	(5 pages)
22 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(6 pages)
16 May 2013	AP01	Appointment of Wayne Andrew Story as a director on 10 May 2013	(2 pages)
15 May 2013	AP01	Appointment of Martyn John Hindley as a director on 10 May 2013	(2 pages)
01 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
30 Apr 2013	AD02	Register inspection address has been changed	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
15 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
26 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
17 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
11 Jan 2011	TM01	Termination of appointment of Jeffrey Paduch as a director	(1 page)
11 Jan 2011	AP01	Appointment of Mr Nick Rose as a director	(2 pages)