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I2 MOBILE SOLUTIONS LTD

Company number 03454438

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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)
22 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Nov 2005	363s	Return made up to 23/10/05; full list of members 363(287) ‐ Registered office changed on 04/11/05 363(288) ‐ Director resigned	View PDF Return made up to 23/10/05; full list of members 363(287) ‐ Registered office changed on 04/11/05 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
23 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
08 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
08 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
01 Nov 2004	363s	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
07 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Oct 2003	363s	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Jun 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 13 pages (13 pages)
29 Jan 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jan 2003	CERTNM	Company name changed paradigm technology LIMITED\certificate issued on 02/01/03	View PDF Company name changed paradigm technology LIMITED\certificate issued on 02/01/03 - link opens in a new window - 2 pages (2 pages)
01 Nov 2002	363s	Return made up to 23/10/02; full list of members	View PDF Return made up to 23/10/02; full list of members - link opens in a new window - 8 pages (8 pages)
20 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
26 Oct 2001	363s	Return made up to 23/10/01; full list of members	View PDF Return made up to 23/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
14 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
27 Oct 2000	363s	Return made up to 23/10/00; full list of members	View PDF Return made up to 23/10/00; full list of members - link opens in a new window - 7 pages (7 pages)

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