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EQUINITI ENTERPRISES LIMITED

Company number 06225912

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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)
11 Jan 2011 AP01 Appointment of Mr Nick Rose as a director
15 Dec 2010 AUD Auditor's resignation
18 Nov 2010 AUD Auditor's resignation
26 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Oliver Niedermaier on 25 April 2010
16 Jun 2010 CH01 Director's details changed for Sir Neville Ian Simms on 25 April 2010
06 May 2010 AP01 Appointment of Mr Marc Vassanelli as a director
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 21 January 2010
  • GBP 92,604,389
01 Mar 2010 AP01 Appointment of Mr Wayne Andrew Story as a director
23 Feb 2010 TM01 Termination of appointment of Wayne Story as a director
23 Feb 2010 TM01 Termination of appointment of Wayne Story as a director
18 Feb 2010 AP01 Appointment of Wayne Andrew Story as a director
10 Feb 2010 TM01 Termination of appointment of William Dye as a director
30 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
21 Sep 2009 288b Appointment terminated director jerome bailey
08 Sep 2009 288a Director appointed sir neville ian simms
04 Aug 2009 363a Return made up to 25/04/09; full list of members
03 Aug 2009 88(2) Ad 28/08/08-26/03/09\gbp si 102498@1=102498\gbp ic 92468555/92571053\
31 Jul 2009 88(2) Capitals not rolled up
10 Jun 2009 288b Appointment terminated director robert thian
18 May 2009 MEM/ARTS Memorandum and Articles of Association
18 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2009 169 Gbp ic 92493555/92468555\25/11/08\gbp sr 25000@1=25000\
27 Oct 2008 AA Group of companies' accounts made up to 31 December 2007