KREOS CAPITAL III (UK) LIMITED

Company number 05981165

Date	Type	Description	View / Download
05 Nov 2009	CH01	Director's details changed for Luca Colciago on 27 October 2009	(2 pages)
17 Feb 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
30 Dec 2008	363a	Return made up to 27/10/08; full list of members	(3 pages)
30 Dec 2008	288c	Director's change of particulars / luca colciago / 11/12/2007	(1 page)
22 Nov 2007	363a	Return made up to 27/10/07; full list of members	(2 pages)
22 Nov 2007	288c	Secretary's particulars changed	(1 page)
13 Nov 2007	288a	New director appointed	(2 pages)
06 Jun 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
10 Apr 2007	CERTNM	Company name changed european venture partners iii (u k) LIMITED\certificate issued on 10/04/07	(2 pages)
12 Mar 2007	88(2)R	Ad 09/01/07--------- £ si 499@1=499 £ ic 500/999	(2 pages)
22 Feb 2007	88(2)R	Ad 10/02/07--------- £ si 499@1=499 £ ic 1/500	(2 pages)
07 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Jan 2007	395	Particulars of mortgage/charge	(5 pages)
03 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
03 Jan 2007	288b	Director resigned	(1 page)
03 Jan 2007	288b	Secretary resigned	(1 page)
21 Nov 2006	287	Registered office changed on 21/11/06 from: alder castle 5TH floor 10 noble street london EC2V 7QJ	(1 page)
17 Nov 2006	288a	New secretary appointed	(2 pages)
17 Nov 2006	288a	New director appointed	(2 pages)
10 Nov 2006	CERTNM	Company name changed european venture partners 3 (uk) LIMITED\certificate issued on 10/11/06	(2 pages)
27 Oct 2006	NEWINC	Incorporation	(19 pages)