EQUINITI GROUP LIMITED

Company number 07090427

Date	Type	Description	View / Download
19 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(61 pages)
06 Dec 2012	AP01	Appointment of Mr Martyn Hindley as a director	(2 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(89 pages)
07 Jun 2012	TM01	Termination of appointment of Alasdair Marnoch as a director	(1 page)
19 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(19 pages)
19 Jan 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jan 2012	SH08	Change of share class name or designation	(2 pages)
16 Jan 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25TH March 2013.	(62 pages)
05 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 November 2010	(63 pages)
12 Sep 2011	AP01	Appointment of Kevin Beeston as a director	(3 pages)
08 Sep 2011	TM01	Termination of appointment of Neville Simms as a director	(2 pages)
24 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(84 pages)
10 Aug 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/01/2012 and again on 10/04/2013 ANNOTATION This document replaces the AR01 registered on 06/01/11 as it was not properly delivered.	(65 pages)
26 Jul 2011	TM01	Termination of appointment of Marc Vassanelli as a director	(2 pages)
07 Jan 2011	AP01	Appointment of Mr Nick Rose as a director	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Jeffrey Paduch as a director	(1 page)
06 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 09/08/11.	(62 pages)
29 Dec 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
30 Nov 2010	AP03	Appointment of Mr Gavin Downs as a secretary	(2 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
26 Nov 2010	SH10	Particulars of variation of rights attached to shares	(12 pages)
26 Nov 2010	SH08	Change of share class name or designation	(2 pages)
12 Jul 2010	MISC	ML28 to remove an AP01 filed on 28/04/2010	(1 page)
16 Jun 2010	TM01	Termination of appointment of Timothy Robinson as a director	(2 pages)
08 Jun 2010	CERTNM	Company name changed ADVENTX2 group LIMITED\certificate issued on 08/06/10 CONNOT ‐	(3 pages)

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