- Company Overview for I2 BIDCO LIMITED (06228634)
- Filing history for I2 BIDCO LIMITED (06228634)
- People for I2 BIDCO LIMITED (06228634)
- Charges for I2 BIDCO LIMITED (06228634)
- More for I2 BIDCO LIMITED (06228634)
| 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) |
|---|---|---|---|
| 03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 Apr 2013 | AR01 | Annual return made up to 26 April 2013 with full list of shareholders | |
| 26 Feb 2013 | CH02 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 | |
| 26 Feb 2013 | CH02 | Director's details changed for Biif Corporate Services Limited on 4 September 2012 | |
| 26 Feb 2013 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 | |
| 04 Sep 2012 | AD01 | Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 | |
| 07 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Jun 2012 | AP01 | Appointment of Michael Forrest as a director | |
| 30 Apr 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
| 08 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 08 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 05 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 27 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 May 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
| 09 May 2011 | AD01 | Registered office address changed from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX on 9 May 2011 | |
| 09 May 2011 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 27 February 2008 | |
| 28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Jun 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
| 29 Jun 2010 | CH02 | Director's details changed for Biif Corporate Services Limited on 1 January 2010 | |
| 28 Jun 2010 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 | |
| 13 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 Jul 2009 | 363a | Return made up to 26/04/09; full list of members | |
| 22 May 2009 | 288a | Director appointed nigel wythen middleton | |
| 18 May 2009 | 288b | Appointment terminated director michael ryan | |
| 18 May 2009 | 288a | Director appointed biif corporate services LIMITED |