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ESPRIT CAPITAL III FOUNDER GP LIMITED

Company number SC352501

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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)
04 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
20 Dec 2011 AP01 Appointment of Mr Graham Redman as a director
07 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Simon Cook on 1 January 2010
05 Jan 2010 CH03 Secretary's details changed for Graham Redman on 1 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Alan George Duncan on 1 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Stuart Malcolm Chapman on 1 January 2010
12 Dec 2008 288a Director appointed alan duncan
12 Dec 2008 288a Director appointed stuart chapman
12 Dec 2008 288b Appointment terminated director gary george gray
12 Dec 2008 288a Secretary appointed graham redman
12 Dec 2008 288b Appointment terminated secretary burness LLP
12 Dec 2008 288b Appointment terminated director burness (directors) LIMITED
12 Dec 2008 288a Director appointed simon cook
12 Dec 2008 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
12 Dec 2008 NEWINC Incorporation