EQUINITI X2 MEZZCO LIMITED

Company Documents

DateDescription
14/01/1414 January 2014 REDUCE ISSUED CAPITAL 13/01/2014

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14/01/1414 January 2014 STATEMENT BY DIRECTORS

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14/01/1414 January 2014 SOLVENCY STATEMENT DATED 13/01/14

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14/01/1414 January 2014 14/01/14 STATEMENT OF CAPITAL GBP 1

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10/01/1410 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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12/08/1312 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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28/02/1328 February 2013 COMPANY NAME CHANGED ADVENTX2 MEZZCO LIMITED
CERTIFICATE ISSUED ON 28/02/13

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11/12/1211 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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08/06/128 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/12/1112 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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10/08/1110 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR JEFFREY PADUCH

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07/01/117 January 2011 DIRECTOR APPOINTED MR NICK ROSE

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30/12/1030 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM ONE SOUTH PLACE LONDON EC2M 2WG UNITED KINGDOM

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05/02/105 February 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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19/01/1019 January 2010 DIRECTOR APPOINTED JAMES GERALD ARTHUR BROCKLEBANK

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19/01/1019 January 2010 DIRECTOR APPOINTED JEFFREY PADUCH

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD

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04/01/104 January 2010 COMPANY NAME CHANGED SPSHELFCO (NO.18) LIMITED CERTIFICATE ISSUED ON 04/01/10

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07/12/097 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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