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AUGUST EQUITY PARTNERS I GP LIMITED

Company number 04141155

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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 Aug 2009 363a Return made up to 31/07/09; full list of members
23 Jun 2009 AA Full accounts made up to 31 March 2009
25 Feb 2009 288b Appointment terminated secretary bnp paribas secretarial services LIMITED
05 Feb 2009 AA Full accounts made up to 31 March 2008
23 Oct 2008 MEM/ARTS Memorandum and Articles of Association
17 Oct 2008 CERTNM Company name changed august equity partners iv gp LIMITED\certificate issued on 17/10/08
10 Oct 2008 288b Appointment terminated director andrew hartley
05 Aug 2008 363a Return made up to 31/07/08; full list of members
05 Aug 2008 288c Director and secretary's change of particulars / timothy clarke / 05/06/2008
17 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
31 Oct 2007 AA Full accounts made up to 31 December 2006
23 Aug 2007 363a Return made up to 31/07/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
05 Sep 2006 363a Return made up to 31/07/06; full list of members
13 Mar 2006 CERTNM Company name changed kleinwort capital partners gener al partner I LIMITED\certificate issued on 13/03/06
03 Feb 2006 363s Return made up to 15/01/06; full list of members
18 Jan 2006 288a New director appointed
18 Jan 2006 288b Director resigned
02 Jun 2005 AA Full accounts made up to 31 December 2004
05 May 2005 288b Director resigned
11 Feb 2005 363s Return made up to 15/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 AA Full accounts made up to 31 December 2003
28 May 2004 288a New director appointed
28 May 2004 288a New director appointed
28 Jan 2004 363s Return made up to 15/01/04; full list of members