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I2 LIMITED

Company number 02490533

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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)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
13 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 11,095.395	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 11,095.395 - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	View PDF Current accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
06 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 11,095.395	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 11,095.395 - link opens in a new window - 6 pages (6 pages)
26 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
04 Jul 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 25 pages (25 pages)
29 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Sep 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Jul 2012	AD01	Registered office address changed from the Visual Space Capital Park Fulbourn Cambridgeshire CB21 5XH on 30 July 2012	View PDF Registered office address changed from the Visual Space Capital Park Fulbourn Cambridgeshire CB21 5XH on 30 July 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Jul 2012	AP03	Appointment of Alison Mary Catherine Sullivan as a secretary	View PDF Appointment of Alison Mary Catherine Sullivan as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	TM02	Termination of appointment of Jordon Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordon Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AP01	Appointment of Edward William Bryan as a director	View PDF Appointment of Edward William Bryan as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	TM01	Termination of appointment of Anthony Carty as a director	View PDF Termination of appointment of Anthony Carty as a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	TM01	Termination of appointment of Robert Griffin as a director	View PDF Termination of appointment of Robert Griffin as a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	AP01	Appointment of Matthew Charles Field as a director	View PDF Appointment of Matthew Charles Field as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)

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