EQUINITI HOLDINGS LIMITED

Company number 06223360

Date	Type	Description	View / Download
12 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
22 May 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
14 Oct 2008	288c	Director's change of particulars / james brocklebank / 01/10/2007	(2 pages)
19 May 2008	363a	Return made up to 23/04/08; full list of members	(3 pages)
07 Dec 2007	288b	Director resigned	(1 page)
28 Nov 2007	288a	New director appointed	(2 pages)
26 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir res 12/11/07	(1 page)
25 Oct 2007	288c	Director's particulars changed	(1 page)
25 Oct 2007	288c	Director's particulars changed	(1 page)
25 Oct 2007	288a	New secretary appointed	(2 pages)
17 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 4999999@1=4999999 £ ic 1/5000000	(2 pages)
17 Oct 2007	123	Nc inc already adjusted 27/09/07	(2 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: one south place london EC2M 2WG	(1 page)
09 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
12 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
03 Sep 2007	CERTNM	Company name changed equiniti group LIMITED\certificate issued on 03/09/07	(3 pages)
24 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(25 pages)