EQUINITI GROUP LIMITED

Company number 07090427

Date	Type	Description	View / Download
21 Jul 2015	CH03	Secretary's details changed for Mr Douglas William Armour on 20 March 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr John Stier as a director on 19 June 2015	(2 pages)
29 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(129 pages)
22 May 2015	CH01	Director's details changed for Mr Guy Richard Wakeley on 5 November 2014	(2 pages)
23 Mar 2015	CH03	Secretary's details changed for Mr Douglas William Armour on 20 March 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Martyn John Hindley as a director on 20 February 2015	(1 page)
18 Feb 2015	AP01	Appointment of Mr Tim Miller as a director on 1 February 2015	(2 pages)
13 Feb 2015	AP01	Appointment of Ms Lucy Rebecca Dimes as a director on 1 February 2015	(2 pages)
08 Jan 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 5,000,000	(63 pages)
07 Jan 2015	TM02	Termination of appointment of Gavin Downs as a secretary on 31 December 2014	(1 page)
07 Jan 2015	AP03	Appointment of Mr Douglas William Armour as a secretary on 31 December 2014	(2 pages)
02 Jan 2015	CH01	Director's details changed for Mr James Gerald Arthur Brocklebank on 2 January 2015	(2 pages)
31 Dec 2014	CH01	Director's details changed for Mr James Gerald Arthur Brocklebank on 31 December 2014	(2 pages)
02 Jul 2014	AP01	Appointment of Victoria Clare Jarman as a director	(2 pages)
03 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(106 pages)
20 May 2014	TM01	Termination of appointment of Nick Rose as a director	(1 page)
06 Feb 2014	AP01	Appointment of Mr John Parker as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Mr Guy Wakeley as a director	(2 pages)
05 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 5,000,000	(63 pages)
07 Nov 2013	TM01	Termination of appointment of Wayne Story as a director	(1 page)
12 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(88 pages)
05 Aug 2013	AP01	Appointment of Mr Haris Kyriakopoulos as a director	(2 pages)
10 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 November 2010	(63 pages)
25 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 November 2011	(62 pages)
22 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 November 2012	(62 pages)

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