4I2I COMMUNICATIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 26/11/1426 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 28/10/1328 October 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 22/02/1322 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 27/11/1227 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON REED / 27/11/2012 |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 09/11/119 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR SIMON REED |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RILEY |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 11/11/1011 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAKESH PATEL / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROMOLO MAGARELLI / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES RILEY / 17/11/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | PROPERTY SALE 15/05/2008 |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/06/0812 June 2008 | SECRETARY APPOINTED ANTHONY GRIDLEY |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED ROMOLO MAGARELLI |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED RAKESH PATEL |
| 12/06/0812 June 2008 | DIRECTOR RESIGNED ALEXANDER GLASS |
| 12/06/0812 June 2008 | DIRECTOR AND SECRETARY RESIGNED LAURA RILEY |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/075 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: DOIG SCOTT BUILDING CRAIBSTONE ESTATE BUCKSBURN ABERDEEN AB21 9YA |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 27/04/0427 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0327 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/03/986 March 1998 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 6 DESSWOOD PLACE ABERDEEN AB2 4DH |
| 04/12/974 December 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 07/05/977 May 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 01/05/971 May 1997 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/05/97 |
| 01/05/971 May 1997 | ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/10/96 |
| 01/05/971 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 |
| 04/04/974 April 1997 | FIRST GAZETTE |
| 11/04/9611 April 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: THE OLD SCHOOL CULSALMOND COLPY AB52 6UH |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | DIRECTOR RESIGNED |
| 20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: 77A BROUGHTON STREET EDINBURGH EH1 3RJ |
| 20/11/9520 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | SECRETARY RESIGNED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 06/11/956 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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