EQUINITI SERVICES LIMITED

Company number 00756582

Date	Type	Description	View / Download
25 Jun 2013	MR01	Registration of charge 007565820007	(64 pages)
21 Jun 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
06 Mar 2013	CERTNM	Company name changed xafinity LIMITED\certificate issued on 06/03/13 RES15 ‐ Change company name resolution on 2013-02-08	(3 pages)
06 Mar 2013	CONNOT	Change of name notice	(2 pages)
27 Dec 2012	AP01	Appointment of Mr Martyn Hindley as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Robert Birmingham as a director	(1 page)
23 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(6 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
06 Jun 2012	AP01	Appointment of Mr Wayne Andrew Story as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Alasdair Marnoch as a director	(1 page)
14 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(6 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(30 pages)
30 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
03 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(6 pages)
03 Dec 2010	TM01	Termination of appointment of Ronald Barker as a director	(1 page)
27 Jul 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
10 May 2010	TM01	Termination of appointment of Timothy Robinson as a director	(1 page)
03 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
03 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 Feb 2010	CC04	Statement of company's objects	(2 pages)
01 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(22 pages)
03 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
30 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(6 pages)