I AND I MEDIA LIMITED

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Company Documents

DateDescription
28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR ASHOK DHAWAN

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED THUFAYEL AHMED

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22/06/1822 June 2018 CESSATION OF MOHAMMED SARZAMIN AHMED AS A PSC

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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16/03/1816 March 2018 DIRECTOR APPOINTED MR ASHOK DHAWAN

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09/03/189 March 2018 30/09/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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07/11/177 November 2017 TERMINATE DIR APPOINTMENT

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / MR MOHAMMED SARZAMIN AHMED / 07/11/2017

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07/11/177 November 2017 TERMINATE SEC APPOINTMENT

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07/11/177 November 2017 CESSATION OF ASHOK DHAWAN AS A PSC

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / MR MOHAMMED SARWAR AHMED / 16/03/2017

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07/11/177 November 2017 PSC'S CHANGE OF PARTICULARS / MR MOHAMMED SARWAR AHMED / 07/11/2017

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04/11/174 November 2017 APPOINTMENT TERMINATED, DIRECTOR ASHOK DHAWAN

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04/11/174 November 2017 APPOINTMENT TERMINATED, SECRETARY ASHOK DHAWAN

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04/11/174 November 2017 CESSATION OF ASHOK DHAWAN AS A PSC

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03/11/173 November 2017 03/11/17 STATEMENT OF CAPITAL GBP 2

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK DHAWAN / 16/03/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/09/1624 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/01/1616 January 2016 DISS40 (DISS40(SOAD))

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14/01/1614 January 2016 Annual return made up to 30 September 2015 with full list of shareholders

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12/01/1612 January 2016 FIRST GAZETTE

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD
LONDON
E1W 1AW

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 29 September 2013

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23/05/1423 May 2014 DIRECTOR APPOINTED MR ASHOK DHAWAN

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05/03/145 March 2014 SECRETARY APPOINTED MR ASHOK DHAWAN

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR ASHOK DHAWAN

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04/03/144 March 2014 APPOINTMENT TERMINATED, SECRETARY ASHOK DHAWAN

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04/02/144 February 2014 DISS40 (DISS40(SOAD))

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03/02/143 February 2014 Annual return made up to 30 September 2013 with full list of shareholders

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28/01/1428 January 2014 FIRST GAZETTE

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29/09/1329 September 2013 Annual accounts for year ending 29 Sep 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 29 September 2012

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28/06/1328 June 2013 PREVSHO FROM 30/09/2012 TO 29/09/2012

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16/03/1316 March 2013 DISS40 (DISS40(SOAD))

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARWAR AHMED / 30/09/2012

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK DHAWAN / 30/09/2012

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK DHAWAN / 30/09/2012

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13/03/1313 March 2013 Annual return made up to 30 September 2012 with full list of shareholders

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARWAR AHMED / 30/09/2012

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13/03/1313 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ASHOK DHAWAN / 30/09/2012

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29/01/1329 January 2013 FIRST GAZETTE

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29/09/1229 September 2012 Annual accounts for year ending 29 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/04/1210 April 2012 DIRECTOR APPOINTED MR ASHOK DHAWAN

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29/03/1229 March 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON E14 9XL

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27/03/1227 March 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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20/03/1220 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/11/117 November 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/10/1114 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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25/01/1125 January 2011 Annual return made up to 30 September 2010 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 September 2009

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 46-48 EAST SMITHFIELD LONDON E1W 1AW

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 September 2008

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08/11/098 November 2009 30/09/09 NO CHANGES

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16/03/0916 March 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR SARZAMIN AHMED

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09/01/099 January 2009 DIRECTOR APPOINTED SARWAR AHMED

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02/09/082 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/03/085 March 2008 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/12/0620 December 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/11/0524 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 40 WESSEX STREET LONDON E2 0LB

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27/10/0327 October 2003 NEW SECRETARY APPOINTED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 SECRETARY RESIGNED

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07/10/037 October 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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