I2 HOLDCO LIMITED

Company number 06228633

Date	Type	Description	View / Download
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
29 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
27 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
04 Sep 2012	AD01	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012	(2 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
07 Jun 2012	AP01	Appointment of Michael Forrest as a director	(2 pages)
30 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
08 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
27 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
09 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
28 Jun 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
28 Jun 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010	(2 pages)
28 Jun 2010	CH02	Director's details changed for Biif Corporate Services Limited on 1 January 2010	(2 pages)
13 Dec 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
21 Jul 2009	363a	Return made up to 26/04/09; no change of members	(10 pages)
22 May 2009	288a	Director appointed nigel wythen middleton	(5 pages)
18 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
18 May 2009	288b	Appointment terminated director michael ryan	(1 page)
18 May 2009	288a	Director appointed biif corporate services LIMITED	(2 pages)
16 May 2009	288b	Appointment terminated director john mcdonagh	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES	(1 page)