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MEZZANINE MANAGEMENT FUND III FOUNDER PARTNER LIMITED

Company number 03702312

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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)
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
19 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
25 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
23 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
14 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 03/06/2010
27 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
09 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
09 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 31/12/2008
08 Jun 2009 288a Secretary appointed mr parag himatlal gandesha
03 Mar 2009 288a Director appointed mr roderick hilary brooks
27 Jan 2009 363a Return made up to 27/01/09; full list of members
09 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
20 Aug 2008 288b Appointment terminated secretary parag gandesha
14 Jul 2008 288b Appointment terminated director roderick brooks
26 Feb 2008 363a Return made up to 27/01/08; full list of members
31 Oct 2007 288a New secretary appointed
30 Oct 2007 288b Secretary resigned
24 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
24 May 2007 287 Registered office changed on 24/05/07 from: 1 southampton street london WC24 0LR