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SGS I2I INFINITY LIMITED

Company number 06545924

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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)
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
27 Feb 2014 CH01 Director's details changed for Mr Penelope Anne Underwood on 27 February 2014
27 Feb 2014 AP01 Appointment of Mr Adam Charles Underwood as a director
27 Feb 2014 AP01 Appointment of Mrs Nicola Jayne Sage as a director
28 Jan 2014 CERTNM Company name changed I2I holdings LIMITED\certificate issued on 28/01/14
  • RES15 ‐ Change company name resolution on 2014-01-23
  • NM01 ‐ Change of name by resolution
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Jun 2012 SH08 Change of share class name or designation
03 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
08 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
12 Oct 2009 CH03 Secretary's details changed for Mrs Nicola Jayne Sage on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Penelope Anne Underwood on 12 October 2009
11 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 27/03/09; full list of members
14 Apr 2009 190 Location of debenture register
14 Apr 2009 353 Location of register of members
14 Apr 2009 287 Registered office changed on 14/04/2009 from the old brewhouse lower charlton trading estate shepton mallet somerset BA4 5QE uk
09 Apr 2008 88(2) Ad 31/03/08\gbp si 999@1=999\gbp ic 1/1000\