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3I EUROPARTNERS II GP LIMITED

Company number 03369776

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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)
14 Oct 2010 AP01 Appointment of Andrew John Haywood as a director
24 Sep 2010 TM01 Termination of appointment of Jonathan Russell as a director
12 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
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 Mr Jonathan Charles Murphy 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
03 Sep 2009 AA Full accounts made up to 31 March 2009
11 Aug 2009 363a Return made up to 06/08/09; full list of members
13 Apr 2009 288b Appointment terminated director christopher rowlands
19 Sep 2008 AA Full accounts made up to 31 March 2008
13 Aug 2008 363a Return made up to 06/08/08; full list of members
12 Feb 2008 288c Director's particulars changed
13 Nov 2007 288a New director appointed
13 Nov 2007 288b Director resigned
18 Sep 2007 AA Full accounts made up to 31 March 2007
31 Aug 2007 363a Return made up to 06/08/07; full list of members
15 Mar 2007 288c Director's particulars changed
17 Oct 2006 288c Director's particulars changed
13 Sep 2006 363a Return made up to 06/08/06; full list of members
13 Sep 2006 288c Secretary's particulars changed
16 Aug 2006 AA Full accounts made up to 31 March 2006
09 Jun 2006 288c Director's particulars changed
08 Jun 2006 288c Director's particulars changed
06 Mar 2006 287 Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP