I2 OFFICE LIMITED

Company number 03817745

Date	Type	Description	View / Download
10 Aug 2020	TM01	Termination of appointment of John Robert Spencer as a director on 7 August 2020	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
10 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
08 Jul 2019	PSC05	Change of details for Landmark Plc as a person with significant control on 10 April 2017	(2 pages)
02 Jan 2019	AP01	Appointment of Mr James Farnworth as a director on 1 January 2019	(2 pages)
31 Dec 2018	TM01	Termination of appointment of Andrew Francis Blurton as a director on 31 December 2018	(1 page)
23 Jul 2018	TM01	Termination of appointment of Malcolm Clark as a director on 5 June 2018	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
14 Jun 2018	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to PO Box RH11 9BP 4 Tilgate Forest Business Park Brighton Road Brighton Road Crawley West Sussex RH11 9BP on 14 June 2018	(1 page)
20 Apr 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
25 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(3 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-24	(3 pages)
25 Jan 2018	CONNOT	Change of name notice	(2 pages)
12 Dec 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-05	(3 pages)
06 Dec 2017	CONNOT	Change of name notice	(2 pages)
04 Oct 2017	AP01	Appointment of Andrew Francis Blurton as a director on 19 September 2017	(3 pages)
02 Aug 2017	PSC02	Notification of Landmark Plc as a person with significant control on 6 April 2016	(2 pages)
01 Aug 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
05 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
26 Apr 2017	AP03	Appointment of Malcolm Clark as a secretary on 29 March 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Clive Anthony Caunter as a director on 31 January 2017	(1 page)
07 Feb 2017	TM01	Termination of appointment of Andrew Francis Blurton as a director on 31 January 2017	(1 page)
07 Feb 2017	TM02	Termination of appointment of Richard Peter John Gill as a secretary on 31 January 2017	(1 page)