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3I MEDIA 08-10 GP LIMITED

Company number SC343429

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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 Jun 2009 363a Return made up to 27/05/09; full list of members
17 Apr 2009 288b Appointment Terminated Director christopher rowlands
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2008 288a Secretary appointed 3I PLC
10 Jun 2008 288a Director appointed jonathan brian cameron russell
10 Jun 2008 288a Director appointed kevin john dunn
10 Jun 2008 288a Director appointed paul waller
10 Jun 2008 288a Director appointed jonathan charles murphy
10 Jun 2008 288a Director appointed christopher paul rowlands
02 Jun 2008 288b Appointment Terminated Director burness (directors) LIMITED
02 Jun 2008 288b Appointment Terminated Secretary burness LLP
02 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
27 May 2008 NEWINC Incorporation