I TO I INTERNATIONAL PROJECTS LTD

Company Documents

DateDescription
07/07/147 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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14/05/1414 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR REBECCA OSMAN

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10/03/1410 March 2014 DIRECTOR APPOINTED MR PETER MUMMERY

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04/03/144 March 2014 DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR CLARE MCILRATH

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31/07/1331 July 2013 DIRECTOR APPOINTED REBECCA LOUISE OSMAN

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR FERGUS DICK

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FROGGATT / 01/07/2013

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17/07/1317 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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17/05/1317 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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15/02/1315 February 2013 DIRECTOR APPOINTED CLARE TERESA MCILRATH

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07/02/137 February 2013 DIRECTOR APPOINTED FERGUS DICK

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01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN MEE

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23/01/1323 January 2013 DIRECTOR APPOINTED MARTIN FROGGATT

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18/01/1318 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON

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06/06/126 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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16/05/1216 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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27/05/1127 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010

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24/05/1024 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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29/04/1029 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009

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29/07/0929 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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12/05/0912 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 APPOINTMENT TERMINATED DIRECTOR DIERDRE BOUNDS

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08/08/088 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBLETON / 07/08/2008

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MEE / 11/05/2008

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09/07/089 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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07/07/087 July 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 9GX

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23/10/0723 October 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07

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04/09/074 September 2007 DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 NEW SECRETARY APPOINTED

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14/03/0714 March 2007 SECRETARY RESIGNED

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14/03/0714 March 2007 SECRETARY RESIGNED

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 NEW SECRETARY APPOINTED

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/03/0714 March 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: WOODSIDE HOUSE 261 LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5NY

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08/03/078 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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10/07/0610 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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29/06/0629 June 2006 SECRETARY RESIGNED

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29/06/0629 June 2006 NEW SECRETARY APPOINTED

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08/12/058 December 2005 S-DIV 09/11/05

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08/12/058 December 2005 RE SUB DIV & EMI PLAN 09/11/05

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22/08/0522 August 2005 NEW SECRETARY APPOINTED

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22/08/0522 August 2005 SECRETARY RESIGNED

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06/07/056 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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01/07/051 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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10/11/0310 November 2003 DIRECTOR RESIGNED

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10/11/0310 November 2003 DIRECTOR RESIGNED

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10/11/0310 November 2003 DIRECTOR RESIGNED

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19/10/0319 October 2003 REGISTERED OFFICE CHANGED ON 19/10/03 FROM: 9 BLENHEIM TERRACE LEEDS WEST YORKSHIRE LS2 9HZ

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06/10/036 October 2003 SECRETARY RESIGNED

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06/10/036 October 2003 NEW SECRETARY APPOINTED

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02/09/032 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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02/09/032 September 2003 SUB DIV SHARES 15/08/03

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01/09/031 September 2003 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS; AMEND

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16/06/0316 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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15/11/0215 November 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02

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26/06/0226 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 1 COTTAGE ROAD HEADINGLEY LEEDS LS6 4DD

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26/02/0226 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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13/06/0113 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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04/08/004 August 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 NEW SECRETARY APPOINTED

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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09/07/999 July 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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28/08/9828 August 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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09/10/979 October 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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28/07/9628 July 1996 SECRETARY RESIGNED

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28/07/9628 July 1996 DIRECTOR RESIGNED

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27/06/9627 June 1996 REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 327 ROUNDHAY ROAD LEEDS LS8 4HT

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27/06/9627 June 1996 NEW DIRECTOR APPOINTED

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27/06/9627 June 1996 NEW SECRETARY APPOINTED

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06/06/966 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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