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3I GP 2004 LIMITED

Company number SC262350

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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)
25 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
18 Oct 2010 AP01 Appointment of Andrew John Haywood as a director
29 Sep 2010 TM01 Termination of appointment of Jonathan Russell as a director
01 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
30 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
01 Dec 2009 CH01 Director's details changed for Kevin John Dunn on 24 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Paul Waller on 24 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Jonathan Brian Cameron Russell on 24 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Jonathan Charles Murphy on 24 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Paul Waller on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Kevin John Dunn on 1 October 2009
28 Apr 2009 288a Director appointed kevin john dunn logged form
28 Apr 2009 288a Secretary appointed 3I PLC logged form
28 Apr 2009 288b Appointment terminate, secretary burness LLP logged form
28 Apr 2009 288b Appointment terminate, director christopher paul rowlands logged form
28 Apr 2009 288a Director appointed kevin john dunn
28 Apr 2009 288b Appointment terminated director christopher rowlands
28 Apr 2009 288b Appointment terminated secretary burness LLP
28 Apr 2009 288a Secretary appointed 3I PLC
02 Apr 2009 CERTNM Company name changed gp 2004 LIMITED\certificate issued on 02/04/09