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I2PM LIMITED

Company number 06024495

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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 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
26 Sep 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-09-26
  • GBP 100
23 Sep 2016 CH01 Director's details changed for Robert Lemm on 23 September 2016
23 Sep 2016 CH01 Director's details changed for Robert Lemm on 23 September 2016
23 Sep 2016 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 22 September 2016
23 Sep 2016 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 22 September 2016
23 Sep 2016 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 23 September 2016
23 Sep 2016 AA Micro company accounts made up to 31 December 2015
01 Jul 2016 CH01 Director's details changed for Robert Lemm on 29 June 2016
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
28 Oct 2015 TM02 Termination of appointment of Marcus Ritscher as a secretary on 27 October 2015
28 Oct 2015 AP04 Appointment of Go Ahead Service Limited as a secretary on 27 October 2015
15 Oct 2015 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to 69 Great Hampton Street Birmingham B18 6EW on 15 October 2015
02 Sep 2015 AA Micro company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
28 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Robert Lemm on 11 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009