I TO I INTERNATIONAL PROJECTS LTD
Company Documents
Date | Description |
---|---|
07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
14/05/1414 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA OSMAN |
10/03/1410 March 2014 | DIRECTOR APPOINTED MR PETER MUMMERY |
04/03/144 March 2014 | DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE |
07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE MCILRATH |
31/07/1331 July 2013 | DIRECTOR APPOINTED REBECCA LOUISE OSMAN |
26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FERGUS DICK |
18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FROGGATT / 01/07/2013 |
17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
17/05/1317 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
15/02/1315 February 2013 | DIRECTOR APPOINTED CLARE TERESA MCILRATH |
07/02/137 February 2013 | DIRECTOR APPOINTED FERGUS DICK |
01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE |
23/01/1323 January 2013 | DIRECTOR APPOINTED MARTIN FROGGATT |
18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON |
06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 |
05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
27/05/1127 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010 |
28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
24/05/1024 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009 |
29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR DIERDRE BOUNDS |
08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBLETON / 07/08/2008 |
15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MEE / 11/05/2008 |
09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
07/07/087 July 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 9GX |
23/10/0723 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/06/0711 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
14/03/0714 March 2007 | SECRETARY RESIGNED |
14/03/0714 March 2007 | SECRETARY RESIGNED |
14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: WOODSIDE HOUSE 261 LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5NY |
08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
10/07/0610 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
04/07/064 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
29/06/0629 June 2006 | SECRETARY RESIGNED |
29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
08/12/058 December 2005 | S-DIV 09/11/05 |
08/12/058 December 2005 | RE SUB DIV & EMI PLAN 09/11/05 |
22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
22/08/0522 August 2005 | SECRETARY RESIGNED |
06/07/056 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
01/07/051 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
22/06/0422 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
21/05/0421 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
10/11/0310 November 2003 | DIRECTOR RESIGNED |
10/11/0310 November 2003 | DIRECTOR RESIGNED |
10/11/0310 November 2003 | DIRECTOR RESIGNED |
19/10/0319 October 2003 | REGISTERED OFFICE CHANGED ON 19/10/03 FROM: 9 BLENHEIM TERRACE LEEDS WEST YORKSHIRE LS2 9HZ |
06/10/036 October 2003 | SECRETARY RESIGNED |
06/10/036 October 2003 | NEW SECRETARY APPOINTED |
02/09/032 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/09/032 September 2003 | SUB DIV SHARES 15/08/03 |
01/09/031 September 2003 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS; AMEND |
16/06/0316 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
15/11/0215 November 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 |
26/06/0226 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 1 COTTAGE ROAD HEADINGLEY LEEDS LS6 4DD |
26/02/0226 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
13/06/0113 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
04/08/004 August 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
04/08/004 August 2000 | NEW SECRETARY APPOINTED |
23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
09/07/999 July 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
28/08/9828 August 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
09/10/979 October 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
28/07/9628 July 1996 | SECRETARY RESIGNED |
28/07/9628 July 1996 | DIRECTOR RESIGNED |
27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 327 ROUNDHAY ROAD LEEDS LS8 4HT |
27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
27/06/9627 June 1996 | NEW SECRETARY APPOINTED |
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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