EQUINITI ENTERPRISES LIMITED

Company number 06225912

Date	Type	Description	View / Download
20 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Martyn John Hindley as a director on 20 February 2015	(1 page)
07 Jan 2015	AP03	Appointment of Mr Douglas William Armour as a secretary on 31 December 2014	(2 pages)
07 Jan 2015	TM02	Termination of appointment of Gavin Dalziel Downs as a secretary on 31 December 2014	(1 page)
02 Jan 2015	CH01	Director's details changed for Mr James Gerald Arthur Brocklebank on 2 January 2015	(2 pages)
31 Dec 2014	CH01	Director's details changed for Mr James Gerald Arthur Brocklebank on 31 December 2014	(2 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
29 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 92,604,389	(11 pages)
28 May 2014	AD01	Registered office address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA on 28 May 2014	(1 page)
20 May 2014	TM01	Termination of appointment of Nick Rose as a director	(1 page)
20 May 2014	AP01	Appointment of Mr Haris Kyriakopoulos as a director	(2 pages)
20 Feb 2014	CH01	Director's details changed for Mr Oliver Niedermaier on 13 February 2014	(2 pages)
13 Feb 2014	AP01	Appointment of Guy Richard Wakeley as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Wayne Story as a director	(1 page)
12 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(45 pages)
22 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(11 pages)
21 Dec 2012	AP01	Appointment of Mr Martyn Hindley as a director	(2 pages)
11 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(42 pages)
22 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(10 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)
12 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(40 pages)
19 Jul 2011	TM01	Termination of appointment of Marc Vassanelli as a director	(1 page)
17 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(10 pages)
11 Jan 2011	TM01	Termination of appointment of Jeffrey Paduch as a director	(1 page)