I2 HOLDCO LIMITED

Company number 06228633

Date	Type	Description	View / Download
19 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
19 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
08 Jan 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
31 Dec 2008	AA	Group of companies' accounts made up to 30 June 2007	(27 pages)
27 May 2008	363a	Return made up to 26/04/08; full list of members	(3 pages)
27 May 2008	288c	Director's change of particulars / john mcdonagh / 17/07/2007	(1 page)
16 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	(1 page)
12 Mar 2008	225	Prev sho from 31/12/2007 to 30/06/2007	(1 page)
29 Feb 2008	288a	Secretary appointed infrastructure managers LIMITED	(1 page)
28 Feb 2008	288b	Appointment terminated secretary michael ryan	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)
23 May 2007	288a	New director appointed	(1 page)
23 May 2007	288a	New secretary appointed	(1 page)
23 May 2007	288a	New director appointed	(1 page)
23 May 2007	287	Registered office changed on 23/05/07 from: fifth floor 100 wood street london EC2V 7EX	(1 page)
23 May 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
23 May 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve debenture 02/05/07
23 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 May 2007	395	Particulars of mortgage/charge	(11 pages)
27 Apr 2007	288b	Secretary resigned	(1 page)
26 Apr 2007	NEWINC	Incorporation	(17 pages)