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3I EFV GP LIMITED

Company number 05840692

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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 Paul Waller on 1 October 2009
03 Sep 2009 AA Full accounts made up to 31 March 2009
19 Jun 2009 363a Return made up to 08/06/09; full list of members
13 Apr 2009 288b Appointment terminated director christopher rowlands
18 Sep 2008 AA Full accounts made up to 31 March 2008
07 Jul 2008 363a Return made up to 08/06/08; full list of members
12 Feb 2008 288c Director's particulars changed
13 Nov 2007 288a New director appointed
13 Nov 2007 288b Director resigned
02 Oct 2007 363a Return made up to 06/08/07; full list of members
18 Sep 2007 AA Full accounts made up to 31 March 2007
04 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors renumeration 20/06/07
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 363a Return made up to 08/06/07; full list of members
15 Mar 2007 288c Director's particulars changed
17 Oct 2006 288c Director's particulars changed
14 Sep 2006 288c Secretary's particulars changed
14 Jul 2006 MEM/ARTS Memorandum and Articles of Association
05 Jul 2006 CERTNM Company name changed 3I EF5 gp LIMITED\certificate issued on 05/07/06
19 Jun 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
08 Jun 2006 NEWINC Incorporation