EQUINITI ENTERPRISES LIMITED

Company number 06225912

Date	Type	Description	View / Download
11 Jan 2011	AP01	Appointment of Mr Nick Rose as a director	(2 pages)
15 Dec 2010	AUD	Auditor's resignation	(1 page)
18 Nov 2010	AUD	Auditor's resignation	(1 page)
26 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(51 pages)
16 Jun 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(10 pages)
16 Jun 2010	CH01	Director's details changed for Oliver Niedermaier on 25 April 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Sir Neville Ian Simms on 25 April 2010	(2 pages)
06 May 2010	AP01	Appointment of Mr Marc Vassanelli as a director	(2 pages)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 92,604,389	(10 pages)
01 Mar 2010	AP01	Appointment of Mr Wayne Andrew Story as a director	(2 pages)
23 Feb 2010	TM01	Termination of appointment of Wayne Story as a director	(1 page)
23 Feb 2010	TM01	Termination of appointment of Wayne Story as a director	(1 page)
18 Feb 2010	AP01	Appointment of Wayne Andrew Story as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of William Dye as a director	(1 page)
30 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(48 pages)
21 Sep 2009	288b	Appointment terminated director jerome bailey	(1 page)
08 Sep 2009	288a	Director appointed sir neville ian simms	(2 pages)
04 Aug 2009	363a	Return made up to 25/04/09; full list of members	(7 pages)
03 Aug 2009	88(2)	Ad 28/08/08-26/03/09\gbp si 102498@1=102498\gbp ic 92468555/92571053\	(2 pages)
31 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
10 Jun 2009	288b	Appointment terminated director robert thian	(1 page)
18 May 2009	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
18 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jan 2009	169	Gbp ic 92493555/92468555\25/11/08\gbp sr 25000@1=25000\	(1 page)
27 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)