Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

I2 OFFICE LIMITED

Company number 03817745

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Apr 2015 AD01 Registered office address changed from 246/248 Great Portland Street London W1W 5JL to 25 Moorgate London EC2R 6AY on 22 April 2015
29 Sep 2014 AA Full accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
04 Feb 2014 CERTNM Company name changed landmark business centres (royal mint court) LIMITED\certificate issued on 04/02/14
  • RES15 ‐ Change company name resolution on 2014-01-09
27 Jan 2014 CONNOT Change of name notice
17 Sep 2013 AA Full accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
02 Oct 2012 AA Full accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
19 May 2011 CH03 Secretary's details changed for Mr Richard Peter John Gill on 17 May 2011
19 May 2011 CH01 Director's details changed for Mr Richard Peter John Gill on 17 May 2011
02 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2010 AA Full accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 March 2009
19 Aug 2009 363a Return made up to 22/07/09; full list of members
19 Aug 2009 288c Director's change of particulars / clive caunter / 01/04/2009
19 Aug 2009 288c Director's change of particulars / david todd / 01/04/2009
19 Aug 2009 288c Director and secretary's change of particulars / richard gill / 01/04/2009
23 Oct 2008 AA Full accounts made up to 31 March 2008
29 Aug 2008 363a Return made up to 22/07/08; full list of members
07 Nov 2007 AA Full accounts made up to 31 March 2007
30 Aug 2007 363s Return made up to 22/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed