- Company Overview for 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED (06030764)
- Filing history for 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED (06030764)
- People for 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED (06030764)
- More for 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED (06030764)
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) |
---|---|---|---|
07 Mar 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
07 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
01 Jul 2010 | CH04 | Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 | |
15 Feb 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
15 Feb 2010 | CH01 | Director's details changed for Vincent Michael Rapley on 1 October 2009 | |
15 Feb 2010 | CH04 | Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 | |
16 Nov 2009 | AP01 | Appointment of Mr Jason Christopher Bingham as a director | |
14 Nov 2009 | TM01 | Termination of appointment of Oliver Pritchard as a director | |
27 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
01 May 2009 | 287 | Registered office changed on 01/05/2009 from 1ST floor floor phoenix house 18 king william street london EC4N 7BP | |
01 May 2009 | 287 | Registered office changed on 01/05/2009 from 8TH floor 68 king william street london EC4N 7DZ | |
30 Apr 2009 | 288c | Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 | |
13 Feb 2009 | 363a | Return made up to 08/02/09; full list of members | |
24 Jun 2008 | AA | Full accounts made up to 31 March 2008 | |
23 Jun 2008 | 288b | Appointment terminated director matthew wood | |
01 May 2008 | 225 | Accounting reference date extended from 31/12/2007 to 31/03/2008 | |
13 Feb 2008 | 363a | Return made up to 08/02/08; full list of members | |
13 Feb 2008 | 288c | Director's particulars changed | |
03 Mar 2007 | 363s | Return made up to 08/02/07; full list of members | |
13 Feb 2007 | 288a | New secretary appointed | |
27 Jan 2007 | 288a | New director appointed | |
27 Jan 2007 | 288a | New secretary appointed | |
25 Jan 2007 | MEM/ARTS | Memorandum and Articles of Association | |
22 Jan 2007 | 288a | New director appointed | |
19 Jan 2007 | 288b | Secretary resigned |