EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED

Company number 07125723

Date	Type	Description	View / Download
05 Feb 2013	AD01	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 5 February 2013	(1 page)
02 Aug 2012	TM01	Termination of appointment of Nicholas Parker as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Geoffrey Jackson as a director	(1 page)
02 Aug 2012	AP01	Appointment of Mr David John Harding as a director	(2 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
20 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
20 Jan 2012	AP01	Appointment of Mr Adam George Waddington as a director	(2 pages)
23 Aug 2011	TM01	Termination of appointment of David Blanchard as a director	(1 page)
24 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
14 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(5 pages)
26 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
25 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
25 May 2010	SH08	Change of share class name or designation	(2 pages)
25 May 2010	TM01	Termination of appointment of David Rose as a director	(2 pages)
25 May 2010	SH01	Statement of capital following an allotment of shares on 18 May 2010 GBP 60,000.00	(4 pages)
25 May 2010	AP01	Appointment of Mr David Graham Blanchard as a director	(3 pages)
25 May 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(3 pages)
22 Jan 2010	TM01	Termination of appointment of Mitre Directors Limited as a director	(2 pages)
22 Jan 2010	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(2 pages)
22 Jan 2010	TM01	Termination of appointment of William Yuill as a director	(2 pages)
22 Jan 2010	AP01	Appointment of David Rose as a director	(4 pages)
22 Jan 2010	AP01	Appointment of Nicholas Giles Burley Parker as a director	(4 pages)
22 Jan 2010	AP01	Appointment of Mr Geoffrey Allan Jackson as a director	(3 pages)
22 Jan 2010	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 22 January 2010	(2 pages)
20 Jan 2010	CERTNM	Company name changed intercede 2342 LIMITED\certificate issued on 20/01/10 RES15 ‐ Change company name resolution on 2010-01-19	(2 pages)