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AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED

Company number SC308307

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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)
13 Sep 2012 AA Full accounts made up to 31 December 2011
29 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
17 Aug 2011 AA Full accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
27 Oct 2010 CH02 Director's details changed for August Equity Llp on 8 September 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
02 Oct 2009 363a Return made up to 08/09/09; full list of members
02 Apr 2009 AA Full accounts made up to 31 December 2008
03 Oct 2008 288a Director appointed timothy james clarke
20 Sep 2008 363a Return made up to 08/09/08; full list of members
17 Sep 2008 288c Secretary's change of particulars / timothy clarke / 04/06/2008
11 Jul 2008 AA Full accounts made up to 31 December 2007
03 Oct 2007 363a Return made up to 08/09/07; full list of members
03 Oct 2007 288c Director's particulars changed
10 Apr 2007 288a New director appointed
10 Apr 2007 288b Director resigned
10 Apr 2007 288b Director resigned
10 Apr 2007 288b Director resigned
29 Nov 2006 288a New secretary appointed;new director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
17 Oct 2006 CERTNM Company name changed lothian shelf (447) LIMITED\certificate issued on 17/10/06
17 Oct 2006 88(2)R Ad 12/10/06--------- £ si 99@1=99 £ ic 1/100
17 Oct 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
17 Oct 2006 288b Secretary resigned