I2 OFFICE LIMITED filing history - Find and update company information

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I2 OFFICE LIMITED

Company number 03817745

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2017	TM01	Termination of appointment of David Ian Todd as a director on 31 January 2017	View PDF Termination of appointment of David Ian Todd as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	TM01	Termination of appointment of Richard Peter John Gill as a director on 31 January 2017	View PDF Termination of appointment of Richard Peter John Gill as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	AP01	Appointment of Mr John Hunter as a director on 31 January 2017	View PDF Appointment of Mr John Hunter as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AP01	Appointment of John Robert Spencer as a director on 31 January 2017	View PDF Appointment of John Robert Spencer as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AP01	Appointment of Mr Malcolm Clark as a director on 31 January 2017	View PDF Appointment of Mr Malcolm Clark as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
18 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 - link opens in a new window - 7 pages (7 pages)
18 Jul 2016	CH01	Director's details changed for Andrew Francis Blurton on 1 June 2016	View PDF Director's details changed for Andrew Francis Blurton on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	CH01	Director's details changed for Mr David Ian Todd on 1 June 2016	View PDF Director's details changed for Mr David Ian Todd on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	CH01	Director's details changed for Mr Richard Peter John Gill on 1 June 2016	View PDF Director's details changed for Mr Richard Peter John Gill on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	CH03	Secretary's details changed for Mr Richard Peter John Gill on 1 June 2016	View PDF Secretary's details changed for Mr Richard Peter John Gill on 1 June 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	CH01	Director's details changed for Mr Clive Anthony Caunter on 1 June 2016	View PDF Director's details changed for Mr Clive Anthony Caunter on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	CH01	Director's details changed for Andrew Francis Blurton on 1 June 2016	View PDF Director's details changed for Andrew Francis Blurton on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	CH01	Director's details changed for Mr David Ian Todd on 1 June 2016	View PDF Director's details changed for Mr David Ian Todd on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	CH03	Secretary's details changed for Mr Richard Peter John Gill on 1 June 2016	View PDF Secretary's details changed for Mr Richard Peter John Gill on 1 June 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	CH01	Director's details changed for Mr Richard Peter John Gill on 1 June 2016	View PDF Director's details changed for Mr Richard Peter John Gill on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	CH01	Director's details changed for Mr Clive Anthony Caunter on 1 June 2016	View PDF Director's details changed for Mr Clive Anthony Caunter on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	CH01	Director's details changed for Mr Richard Peter John Gill on 1 January 2016	View PDF Director's details changed for Mr Richard Peter John Gill on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
06 Oct 2015	AP01	Appointment of Andrew Francis Blurton as a director on 2 June 2015	View PDF Appointment of Andrew Francis Blurton as a director on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 - link opens in a new window - 6 pages (6 pages)

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