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I:TWO MANAGEMENT COMPANY LIMITED

Company number 05224619

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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)
16 Oct 2009 AR01 Annual return made up to 7 September 2009 no member list
08 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
07 Aug 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
06 Oct 2008 363a Annual return made up to 07/09/08
06 Oct 2008 190 Location of debenture register
06 Oct 2008 353 Location of register of members
09 Sep 2008 288a Director appointed bridget randell
03 Sep 2008 288b Appointment terminated director paul warrillow
03 Sep 2008 288b Appointment terminated secretary oliver ophaus
03 Sep 2008 288a Secretary appointed martyn peter brown
01 Sep 2008 AA Total exemption full accounts made up to 30 September 2007
19 Feb 2008 363s Annual return made up to 07/09/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2007 287 Registered office changed on 01/12/07 from: 17 vespasian court 52 vespasian rd, southampton hampshire SO18 1AZ
01 Dec 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Oct 2006 288a New secretary appointed
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed
28 Sep 2006 287 Registered office changed on 28/09/06 from: 47 castle street reading berkshire RG1 7SR
28 Sep 2006 288b Director resigned
28 Sep 2006 288b Director resigned
28 Sep 2006 288b Secretary resigned
07 Sep 2006 363a Annual return made up to 07/09/06
12 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
09 Sep 2005 363a Annual return made up to 07/09/05
23 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association