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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)
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Sep 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
18 Jan 2010 TM01 Termination of appointment of Didier Bench as a director
18 Jan 2010 AP01 Appointment of Robert Griffin as a director
10 Nov 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 288a Director appointed anthony carty
19 Jun 2009 288b Appointment terminated director paul holroyd
19 Jun 2009 288a Director appointed didier bench
06 May 2009 363a Return made up to 31/03/09; full list of members
12 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 02/12/2008
02 Mar 2009 288a Secretary appointed jordon company secretaries LIMITED
13 Nov 2008 288b Appointment terminated director simon bradley
21 Jul 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jun 2008 155(6)b Declaration of assistance for shares acquisition
17 Jun 2008 155(6)a Declaration of assistance for shares acquisition
16 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4