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MEZZANINE MANAGEMENT FUND IV FOUNDER PARTNER LIMITED

Company number 05613053

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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)
06 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
23 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
14 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 03/06/2010
10 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
12 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
09 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 31/12/2008
08 Jun 2009 288a Secretary appointed mr parag himatlal gandesha
03 Mar 2009 288a Director appointed mr roderick hilary brooks
18 Nov 2008 363a Return made up to 04/11/08; full list of members
09 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
20 Aug 2008 288b Appointment terminated secretary parag gandesha
14 Jul 2008 288b Appointment terminated director roderick brooks
28 Nov 2007 363a Return made up to 04/11/07; full list of members
31 Oct 2007 288c Secretary's particulars changed
10 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
24 May 2007 287 Registered office changed on 24/05/07 from: 1 southampton street london WC2R 0LR
28 Nov 2006 363a Return made up to 04/11/06; full list of members
28 Nov 2006 287 Registered office changed on 28/11/06 from: 1 southampton street london WC24 0LR
06 Jun 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
15 Dec 2005 287 Registered office changed on 15/12/05 from: 1 mitchell lane bristol BS1 6BU
15 Dec 2005 288a New secretary appointed