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ACTIS LATIN AMERICA 3 GP LIMITED

Company number 05430736

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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)
24 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 AP01 Appointment of Ronald Edward Bell as a director
26 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
01 Mar 2010 CH03 Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Paul William Owers on 1 March 2010
22 Jan 2010 AP02 Appointment of Actis Limited as a director
27 Oct 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 20/04/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
24 Oct 2008 288c Director's change of particulars / paul owers / 01/09/2008
01 May 2008 363a Return made up to 20/04/08; full list of members
01 Mar 2008 CERTNM Company name changed actis latin america gp LIMITED\certificate issued on 03/03/08
15 Nov 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 363a Return made up to 20/04/07; full list of members
02 Feb 2007 288a New director appointed
15 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Aug 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
17 Jul 2006 MEM/ARTS Memorandum and Articles of Association
07 Jul 2006 CERTNM Company name changed actis investments LIMITED\certificate issued on 07/07/06
20 Apr 2006 363a Return made up to 20/04/06; full list of members
20 Apr 2006 288c Secretary's particulars changed
20 Apr 2005 NEWINC Incorporation