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ACTIS INDIA 3 GP LIMITED

Company number 06365220

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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)
01 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 AP01 Appointment of Ronald Edward Bell as a director
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
28 Sep 2009 363a Return made up to 10/09/09; full list of members
30 Jun 2009 AA Full accounts made up to 31 December 2008
24 Oct 2008 288c Director's change of particulars / paul owers / 01/09/2008
19 Sep 2008 363a Return made up to 10/09/08; full list of members
27 May 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2007 288a New secretary appointed
14 Sep 2007 288a New director appointed
14 Sep 2007 288b Director resigned
14 Sep 2007 288b Secretary resigned
14 Sep 2007 288a New director appointed
10 Sep 2007 NEWINC Incorporation