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3I EFV NOMINEES A LIMITED

Company number 05985597

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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)
17 Nov 2009 CH01 Director's details changed for Kevin John Dunn on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009
26 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
13 Apr 2009 288b Appointment terminated director christopher rowlands
07 Nov 2008 363a Return made up to 01/11/08; full list of members
13 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
12 Feb 2008 288c Director's particulars changed
21 Nov 2007 363a Return made up to 01/11/07; full list of members
13 Nov 2007 288a New director appointed
13 Nov 2007 288b Director resigned
04 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors renumeration 20/06/07
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 AUD Auditor's resignation
15 Mar 2007 288c Director's particulars changed
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
13 Nov 2006 225 Accounting reference date extended from 30/11/07 to 31/03/08
01 Nov 2006 NEWINC Incorporation