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I2 INTERMEDIATE HOLDINGS LIMITED

Company number 05309604

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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)
17 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
17 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
17 Jun 2008	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 - 4 pages (4 pages)
16 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 12 pages (12 pages)
13 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 34 pages (34 pages)
13 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 28 pages (28 pages)
13 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
11 Jun 2008	288a	Director appointed paul anthony holroyd	View PDF Director appointed paul anthony holroyd - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	288a	Director appointed simon william bradley	View PDF Director appointed simon william bradley - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	288b	Appointment terminated director derek smith	View PDF Appointment terminated director derek smith - link opens in a new window - 1 page (1 page)
11 Jun 2008	288b	Appointment terminated secretary david davis	View PDF Appointment terminated secretary david davis - link opens in a new window - 1 page (1 page)
11 Jun 2008	288b	Appointment terminated director douglas curling	View PDF Appointment terminated director douglas curling - link opens in a new window - 1 page (1 page)
11 Jun 2008	288b	Appointment terminated director steven surbaugh	View PDF Appointment terminated director steven surbaugh - link opens in a new window - 1 page (1 page)
19 Mar 2008	363s	Return made up to 09/12/07; no change of members	View PDF Return made up to 09/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
20 Dec 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
11 Jan 2007	363s	Return made up to 09/12/06; full list of members	View PDF Return made up to 09/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jan 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 16 pages (16 pages)
10 Dec 2006	287	Registered office changed on 10/12/06 from: c/o I 2 LTD the visual space, capital park fulbourne, cambridge, CB1 5XH	View PDF Registered office changed on 10/12/06 from: c/o I 2 LTD the visual space, capital park fulbourne, cambridge, CB1 5XH - link opens in a new window - 1 page (1 page)
01 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ 3 directors elected 21/08/06	View PDF Resolutions RES13 ‐ 3 directors elected 21/08/06 - link opens in a new window - 1 page (1 page)
01 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2006	363s	Return made up to 09/12/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/12/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
17 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Jan 2005	287	Registered office changed on 29/01/05 from: c/o king & spalding, city place house, 55 basinghall street, london EC2V 5DY	View PDF Registered office changed on 29/01/05 from: c/o king & spalding, city place house, 55 basinghall street, london EC2V 5DY - link opens in a new window - 1 page (1 page)

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