ACTIS INDIA REAL ESTATE GP LIMITED

Company number 06252730

Date	Type	Description	View / Download
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
08 Jul 2010	AP01	Appointment of Ronald Edward Bell as a director	(2 pages)
24 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
01 Mar 2010	CH01	Director's details changed for Paul William Owers on 1 March 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010	(1 page)
22 Jan 2010	AP02	Appointment of Actis Limited as a director	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
02 Jun 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
24 Oct 2008	288c	Director's change of particulars / paul owers / 01/09/2008	(1 page)
22 May 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
12 Jul 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
05 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	287	Registered office changed on 02/07/07 from: 10 upper bank street london E14 5JJ	(1 page)
02 Jul 2007	123	£ nc 100/1000 21/06/07	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288a	New secretary appointed	(1 page)
02 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2007	288b	Secretary resigned	(1 page)
02 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	288b	Director resigned	(1 page)
25 Jun 2007	CERTNM	Company name changed oasisbright LIMITED\certificate issued on 25/06/07	(2 pages)
18 May 2007	NEWINC	Incorporation	(25 pages)