ACTIS LATIN AMERICA 3 GP LIMITED

Company number 05430736

Date	Type	Description	View / Download
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
08 Jul 2010	AP01	Appointment of Ronald Edward Bell as a director	(2 pages)
26 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(5 pages)
01 Mar 2010	CH03	Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Paul William Owers on 1 March 2010	(2 pages)
22 Jan 2010	AP02	Appointment of Actis Limited as a director	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
28 Apr 2009	363a	Return made up to 20/04/09; full list of members	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
24 Oct 2008	288c	Director's change of particulars / paul owers / 01/09/2008	(1 page)
01 May 2008	363a	Return made up to 20/04/08; full list of members	(3 pages)
01 Mar 2008	CERTNM	Company name changed actis latin america gp LIMITED\certificate issued on 03/03/08	(2 pages)
15 Nov 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
20 Apr 2007	363a	Return made up to 20/04/07; full list of members	(2 pages)
02 Feb 2007	288a	New director appointed	(2 pages)
15 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
15 Aug 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
17 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Jul 2006	CERTNM	Company name changed actis investments LIMITED\certificate issued on 07/07/06	(3 pages)
20 Apr 2006	363a	Return made up to 20/04/06; full list of members	(2 pages)
20 Apr 2006	288c	Secretary's particulars changed	(1 page)
20 Apr 2005	NEWINC	Incorporation	(9 pages)