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EQUITIX NO. 2 LIMITED

Company number 07405279

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2015	MR01	Registration of charge 074052790002, created on 13 February 2015	View PDF Registration of charge 074052790002, created on 13 February 2015 - link opens in a new window - 23 pages (23 pages)
19 Feb 2015	MR01	Registration of charge 074052790001, created on 13 February 2015	View PDF Registration of charge 074052790001, created on 13 February 2015 - link opens in a new window - 23 pages (23 pages)
18 Feb 2015	AP01	Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015	View PDF Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	CH01	Director's details changed for Mr Hugh Barnabas Crossley on 11 November 2013	View PDF Director's details changed for Mr Hugh Barnabas Crossley on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	CH01	Director's details changed for Mr Nicholas Parker on 11 November 2013	View PDF Director's details changed for Mr Nicholas Parker on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	CH01	Director's details changed for Mr Keith John Maddin on 11 November 2013	View PDF Director's details changed for Mr Keith John Maddin on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	CH01	Director's details changed for Mr Geoffrey Allan Jackson on 11 November 2013	View PDF Director's details changed for Mr Geoffrey Allan Jackson on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
16 Jan 2014	CH01	Director's details changed for Mr Hugh Barnabas Crossley on 16 January 2014	View PDF Director's details changed for Mr Hugh Barnabas Crossley on 16 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AD01	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 15 November 2013	View PDF Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 15 November 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
12 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
17 May 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	View PDF Previous accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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