3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED

Company number 04904193

Date	Type	Description	View / Download
20 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(5 pages)
06 Jul 2009	288a	Director appointed mrs amanda jane morris	(2 pages)
06 Jul 2009	288a	Director appointed mr jason aiken	(2 pages)
14 Apr 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
17 Oct 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
17 Oct 2008	287	Registered office changed on 17/10/2008 from level 35, mail drop cgc 35-02 25 canada square canary wharf london E14 5LQ united kingdom	(1 page)
17 Oct 2008	353	Location of register of members	(1 page)
17 Oct 2008	190	Location of debenture register	(1 page)
04 Aug 2008	CERTNM	Company name changed rhyme systems holdings LIMITED\certificate issued on 06/08/08	(2 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from finsgate 5-7 cranwood street london EC1V 9LH	(1 page)
29 Jul 2008	288b	Appointment terminated director hariharan padmanabhan	(1 page)
09 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
21 Mar 2008	225	Curr sho from 31/05/2008 to 31/03/2008	(1 page)
21 Feb 2008	AA	Full accounts made up to 31 May 2007	(13 pages)
18 Oct 2007	363a	Return made up to 18/09/07; full list of members	(5 pages)
18 Oct 2007	190	Location of debenture register	(1 page)
18 Oct 2007	353	Location of register of members	(1 page)
18 Oct 2007	287	Registered office changed on 18/10/07 from: the cloisters 12 george road edgbaston birmingham west midlands B15 1NP	(1 page)
07 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
01 Mar 2007	AA	Group of companies' accounts made up to 31 May 2006	(24 pages)
31 Jan 2007	MISC	Expunged 169 for 23/05/05	(2 pages)
22 Dec 2006	288a	New director appointed	(1 page)
15 Dec 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
15 Dec 2006	363s	Return made up to 18/09/06; full list of members 363(287) ‐ Registered office changed on 15/12/06	(10 pages)
15 Dec 2006	363s	Return made up to 18/09/05; full list of members; amend	(12 pages)