I 4 GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
16 BURRELL WAY
THETFORD
NORFOLK
IP24 3QS

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11/09/1411 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/10/133 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL FRANCIS WADE / 26/09/2013

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02/09/132 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/11/1230 November 2012 REGISTERED OFFICE CHANGED ON 30/11/2012 FROM NEW BOND HOUSE 124 NEW BOND STREET LONDON W1S 1DX UNITED KINGDOM

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25/09/1225 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/09/1120 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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06/07/116 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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28/05/1128 May 2011 PREVSHO FROM 30/09/2010 TO 30/06/2010

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24/09/1024 September 2010 REGISTERED OFFICE CHANGED ON 24/09/2010 FROM 4 WEBB DRIVE WYCHBOLD DROITWICH WORCESTERSHIRE WR9 7RA UNITED KINGDOM

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21/09/1021 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR APPOINTED MR RUSSELL FRANSIS WADE

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22/02/1022 February 2010 REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 17 SOHO ROAD BIRMINGHAM B21 9SN

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04/09/094 September 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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04/09/094 September 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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01/09/091 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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