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3I GP 2004 LIMITED

Company number SC262350

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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 Dec 2009 CH01 Director's details changed for Kevin John Dunn on 24 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Paul Waller on 24 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Jonathan Brian Cameron Russell on 24 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Jonathan Charles Murphy on 24 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Paul Waller on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Kevin John Dunn on 1 October 2009
28 Apr 2009 288a Director appointed kevin john dunn logged form
28 Apr 2009 288a Secretary appointed 3I PLC logged form
28 Apr 2009 288b Appointment terminate, secretary burness LLP logged form
28 Apr 2009 288b Appointment terminate, director christopher paul rowlands logged form
28 Apr 2009 288a Director appointed kevin john dunn
28 Apr 2009 288b Appointment terminated director christopher rowlands
28 Apr 2009 288b Appointment terminated secretary burness LLP
28 Apr 2009 288a Secretary appointed 3I PLC
02 Apr 2009 CERTNM Company name changed gp 2004 LIMITED\certificate issued on 02/04/09
26 Feb 2009 363a Return made up to 23/01/09; full list of members
26 Feb 2009 288c Director's change of particulars / christopher rowlands / 01/01/2009
25 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
28 Jan 2008 363a Return made up to 23/01/08; full list of members
03 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
10 Dec 2007 288b Director resigned
10 Dec 2007 288a New director appointed
20 Apr 2007 AA Total exemption full accounts made up to 31 March 2006