3I INFOTECH (UK) LIMITED

Company number 05307010

Date	Type	Description	View / Download
24 Jul 2015	CAP-SS	Solvency Statement dated 22/07/15	(1 page)
24 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account and capital redemption reserve 22/07/2015	(3 pages)
13 Apr 2015	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
22 Feb 2015	TM01	Termination of appointment of Girish Jagadeesh as a director on 23 December 2014	(2 pages)
22 Feb 2015	TM01	Termination of appointment of Ian Hallam as a director on 23 December 2014	(2 pages)
22 Feb 2015	TM02	Termination of appointment of Girish Jagadeesh as a secretary on 23 December 2014	(2 pages)
22 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 3,226,308	(8 pages)
10 Sep 2014	MR01	Registration of charge 053070100006, created on 29 August 2014	(48 pages)
06 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 3,226,308	(8 pages)
30 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
27 Mar 2013	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)
13 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(8 pages)
30 Oct 2012	TM01	Termination of appointment of Venkatraman Srinivasan as a director	(1 page)
15 Oct 2012	AP01	Appointment of Mr Madhivanan Balakrishnan as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Mr Padmanabhan Iyer as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr Charanjit Attra as a director	(2 pages)
04 Oct 2012	AP01	Appointment of Mr Girish Jagadeesh as a director	(2 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
02 Jul 2012	TM01	Termination of appointment of Chintopanth Amar as a director	(1 page)
20 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 May 2012	TM01	Termination of appointment of Amanda Morris as a director	(1 page)
29 May 2012	TM01	Termination of appointment of Bruce Kogut as a director	(1 page)
02 Apr 2012	AA	Group of companies' accounts made up to 31 March 2011	(26 pages)
02 Apr 2012	AP03	Appointment of Girish Jagadeesh as a secretary	(3 pages)