AUGUST EQUITY PARTNERS I GP LIMITED

Company number 04141155

Date	Type	Description	View / Download
11 Dec 2003	288b	Secretary resigned	(1 page)
11 Dec 2003	288a	New secretary appointed	(1 page)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
14 Feb 2003	363a	Return made up to 15/01/03; full list of members	(6 pages)
24 Sep 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
05 Sep 2002	AA	Full accounts made up to 31 January 2002	(14 pages)
05 Aug 2002	AUD	Auditor's resignation	(1 page)
19 Mar 2002	288a	New secretary appointed	(2 pages)
18 Mar 2002	287	Registered office changed on 18/03/02 from: riverbank house 2 swan lane london EC4R 3TN	(1 page)
26 Jan 2002	363s	Return made up to 15/01/02; full list of members	(6 pages)
06 Dec 2001	288b	Director resigned	(1 page)
06 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
16 Nov 2001	288a	New secretary appointed	(2 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
16 Nov 2001	288a	New director appointed	(3 pages)
16 Nov 2001	288a	New secretary appointed	(2 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
16 Nov 2001	288a	New director appointed	(3 pages)
30 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
30 Oct 2001	287	Registered office changed on 30/10/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
26 Oct 2001	CERTNM	Company name changed broomco (2447) LIMITED\certificate issued on 26/10/01	(2 pages)
15 Jan 2001	NEWINC	Incorporation	(17 pages)

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