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3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED

Company number 04904193

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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 Oct 2012 TM01 Termination of appointment of Venkatraman Srinivasan as a director
13 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
10 Oct 2012 AP01 Appointment of Mr Padmanabhan Iyer as a director
05 Oct 2012 AP01 Appointment of Mr Charanjit Attra as a director
05 Oct 2012 AP01 Appointment of Mr Girish Jagadeesh as a director
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jul 2012 TM01 Termination of appointment of Amar Chintopanth as a director
20 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2012 TM01 Termination of appointment of Amanda Morris as a director
29 May 2012 TM01 Termination of appointment of Bruce Kogut as a director
11 May 2012 AP03 Appointment of Mr Girish Jagadeesh as a secretary
11 May 2012 TM02 Termination of appointment of Jason Aiken as a secretary
04 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 AA Full accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Venkatraman Srinivasan on 1 October 2011
16 May 2011 CH01 Director's details changed for Bruce Kogut on 30 December 2010
08 Apr 2011 TM01 Termination of appointment of Jason Aiken as a director
14 Mar 2011 AA Full accounts made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Bruce Kogut on 18 September 2010
29 Mar 2010 AP01 Appointment of Mr Ian Hallam as a director
29 Mar 2010 TM01 Termination of appointment of Christopher Potts as a director
04 Feb 2010 AA Full accounts made up to 31 March 2009