I2 INTERMEDIATE HOLDINGS LIMITED

Company number 05309604

Date	Type	Description	View / Download
05 Jan 2012	AP01	Appointment of Matthew Charles Field as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Anthony Carty as a director	(1 page)
05 Jan 2012	TM01	Termination of appointment of Robert Griffin as a director	(1 page)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
09 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)
20 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
18 Jan 2010	TM01	Termination of appointment of Didier Bench as a director	(1 page)
18 Jan 2010	AP01	Appointment of Robert Griffin as a director	(3 pages)
10 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
07 Jul 2009	288a	Director appointed anthony carty	(1 page)
19 Jun 2009	288b	Appointment terminated director paul holroyd	(1 page)
19 Jun 2009	288a	Director appointed didier bench	(2 pages)
12 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Mar 2009	363a	Return made up to 09/12/08; full list of members	(3 pages)
02 Mar 2009	288a	Secretary appointed jordon company secretaries LIMITED	(2 pages)
13 Nov 2008	288b	Appointment terminated director simon bradley	(1 page)
08 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
02 Sep 2008	CERTNM	Company name changed choicepoint uk 1 LIMITED\certificate issued on 04/09/08	(2 pages)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
25 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	(14 pages)

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