I2 HOLDINGS LIMITED

Company number 06600901

Date	Type	Description	View / Download
30 Jul 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
09 Jul 2012	AD02	Register inspection address has been changed	(1 page)
30 May 2012	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
06 Jan 2012	AP01	Appointment of Edward William Bryan as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Matthew Charles Field as a director	(2 pages)
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 1	(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)
20 Oct 2011	TM01	Termination of appointment of Karen Richardson as a director	(1 page)
20 Oct 2011	TM01	Termination of appointment of Robert Mullen as a director	(1 page)
20 Oct 2011	TM01	Termination of appointment of Hollie Moore as a director	(1 page)
20 Oct 2011	TM01	Termination of appointment of Kathleen Kiernan as a director	(1 page)
20 Oct 2011	TM01	Termination of appointment of Robert Griffin as a director	(1 page)
20 Oct 2011	TM01	Termination of appointment of David Goldstein as a director	(1 page)
20 Oct 2011	TM01	Termination of appointment of Anthony Carty as a director	(1 page)
20 Oct 2011	TM01	Termination of appointment of John Desmond Brennan as a director	(1 page)
20 Oct 2011	TM01	Termination of appointment of Didier Bench as a director	(1 page)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
22 Sep 2011	CH04	Secretary's details changed for Jordon Company Secretaries Limited on 9 September 2011	(3 pages)
15 Jul 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(16 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 0.01 USD 1,395,969.91	(4 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 0.01 USD 1,395,568.06	(4 pages)
31 May 2011	AP01	Appointment of Robert Mullen as a director	(3 pages)
26 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(14 pages)

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