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2I SYSTEMS AND SERVICES LIMITED

Company number 04382849

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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)
05 Mar 2008 363a Return made up to 27/02/08; full list of members
28 Jun 2007 288a New director appointed
25 May 2007 SA Statement of affairs
25 May 2007 88(2)R Ad 03/04/07--------- £ si 100@1=100 £ ic 300/400
18 May 2007 288a New director appointed
08 May 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Apr 2007 288a New director appointed
17 Apr 2007 288b Secretary resigned
17 Apr 2007 287 Registered office changed on 17/04/07 from: 337 bath road slough berkshire SL1 5PR
17 Apr 2007 288a New secretary appointed
11 Apr 2007 CERTNM Company name changed 2ISERVICES LTD\certificate issued on 11/04/07
27 Feb 2007 363a Return made up to 27/02/07; full list of members
25 Aug 2006 88(2)R Ad 01/03/06--------- £ si 200@1.000=200 £ ic 100/300
04 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Mar 2006 363a Return made up to 27/02/06; full list of members
17 Mar 2006 288c Secretary's particulars changed
28 Apr 2005 363s Return made up to 27/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Mar 2005 287 Registered office changed on 31/03/05 from: iver house middlegreen trading estate middlegreen road slough berkshire SL3 6DF
31 Mar 2005 288a New director appointed
11 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
05 May 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Mar 2004 363s Return made up to 27/02/04; full list of members
05 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
21 Aug 2003 288b Secretary resigned
21 Aug 2003 288a New secretary appointed