EQUITIX HOLDINGS LTD

Company number 05972500

Date	Type	Description	View / Download
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(35 pages)
27 May 2011	CH01	Director's details changed for Mr Nicholas Parker on 27 May 2011	(2 pages)
27 May 2011	CH01	Director's details changed for Mr Hugh Barnabas Crossley on 27 May 2011	(2 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re.175(4) & inc.iss cap 29/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(50 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 1,112.50	(8 pages)
30 Dec 2010	CC04	Statement of company's objects	(2 pages)
06 Dec 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(5 pages)
27 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
02 Jul 2010	TM01	Termination of appointment of John Harris as a director	(1 page)
04 Jan 2010	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(8 pages)
23 Nov 2009	CH01	Director's details changed for Nicholas Parker on 26 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Keith John Maddin on 26 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Geoffrey Allan Jackson on 26 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for John David Harris on 26 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Hugh Barnabas Crossley on 26 October 2009	(2 pages)
23 Nov 2009	CH03	Secretary's details changed for Mr Hugh Barnabas Crossley on 26 October 2009	(1 page)
07 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(35 pages)
19 Dec 2008	MISC	ML28 - resolution passed 03/11/08 on wrong company	(1 page)
19 Dec 2008	MISC	ML28 - resolution passed 03/11/08 on wrong company	(1 page)
21 Oct 2008	363a	Return made up to 19/10/08; full list of members	(6 pages)
17 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
25 Oct 2007	363a	Return made up to 19/10/07; full list of members	(4 pages)
31 May 2007	287	Registered office changed on 31/05/07 from: boundary house, 91-93 charterhouse street, london, middlesex EC1N 6HR	(1 page)
13 Apr 2007	287	Registered office changed on 13/04/07 from: boundary house, 91-93 charterhouse street, london, EC1M 6HR	(1 page)