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I TO I RESEARCH LIMITED

Company number 04318770

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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)
12 Oct 2006 288a New secretary appointed
19 May 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Feb 2006 288c Director's particulars changed
26 Jan 2006 288a New secretary appointed
26 Jan 2006 288b Secretary resigned
30 Nov 2005 363a Return made up to 07/11/05; full list of members
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Feb 2005 AA Accounts for a dormant company made up to 31 December 2003
02 Dec 2004 363s Return made up to 07/11/04; full list of members
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
09 Dec 2003 363s Return made up to 07/11/03; full list of members
01 Dec 2003 CERTNM Company name changed I to I tracker LIMITED\certificate issued on 01/12/03
26 Nov 2003 288b Director resigned
10 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Nov 2002 363s Return made up to 07/11/02; full list of members
02 May 2002 288a New director appointed
02 May 2002 288a New director appointed
02 May 2002 288a New secretary appointed;new director appointed
02 May 2002 288a New director appointed
27 Mar 2002 288b Director resigned
27 Mar 2002 288b Secretary resigned
27 Mar 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
27 Mar 2002 287 Registered office changed on 27/03/02 from: 100 fetter lane london EC4A 1BN
27 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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27 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities