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3I INTERNATIONAL HOLDINGS

Company number 00395557

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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)
30 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 27,159,730
05 Jul 2013 CH01 Director's details changed for Kevin John Dunn on 1 July 2013
30 May 2013 CH01 Director's details changed for Mr Andrew John Haywood on 20 May 2013
02 Jan 2013 TM01 Termination of appointment of Paul Waller as a director
12 Oct 2012 AP01 Appointment of Ben Robert Loomes as a director
19 Sep 2012 AA Full accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
19 Jan 2011 AP01 Appointment of Mr Jonathan Charles Murphy as a director
19 Jan 2011 AP01 Appointment of Andrew John Haywood as a director
19 Jan 2011 TM01 Termination of appointment of Michael Queen as a director
19 Jan 2011 TM01 Termination of appointment of Guy Zarzavatdjian as a director
24 Sep 2010 TM01 Termination of appointment of Jonathan Russell as a director
22 Sep 2010 AA Full accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Guy Agop Raffi Zarzavatdjian on 19 March 2010
17 Nov 2009 CH01 Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Michael James Queen on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Kevin John Dunn on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Paul Waller on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Guy Agop Raffi Zarzavatdjian on 22 October 2009
04 Sep 2009 363a Return made up to 06/08/09; full list of members
26 Aug 2009 AA Full accounts made up to 31 March 2009
26 Jun 2009 288b Appointment terminated director bruce carnegie brown