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ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED

Company number 05439151

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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)
09 Jun 2008 288b Appointment Terminated Director david murray
09 Jun 2008 288a Director appointed thomas paschal walsh
23 May 2008 363s Return made up to 28/04/08; no change of members
23 Aug 2007 363s Return made up to 28/04/07; no change of members
05 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
09 Mar 2007 225 Accounting reference date extended from 30/04/06 to 30/09/06
25 Jul 2006 288a New director appointed
13 Jul 2006 287 Registered office changed on 13/07/06 from: 10 old jewry street london EC2R 8DN
05 Jul 2006 363s Return made up to 28/04/06; full list of members
05 Jul 2006 363(288) Director resigned
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2005 395 Particulars of mortgage/charge
01 Aug 2005 395 Particulars of mortgage/charge
07 Jun 2005 288a New director appointed
06 May 2005 288b Secretary resigned
06 May 2005 288b Director resigned
06 May 2005 288a New director appointed
06 May 2005 288a New director appointed
04 May 2005 288a New director appointed
04 May 2005 288a New secretary appointed
04 May 2005 288a New director appointed
28 Apr 2005 NEWINC Incorporation