I2I (INNOVATE TO INTEGRATE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM THE OLD BREWHOUSE LOWER CHARLTON TRADE ESTATE SHEPTON MALLET SOMERSET BA4 5QE |
| 21/04/1621 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/04/1521 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/04/1127 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MRS NICOLA JAYNE SAGE |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR ADAM CHARLES UNDERWOOD |
| 11/05/1011 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PENELOPE ANNE UNDERWOOD / 09/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE SAGE / 09/10/2009 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR RESIGNED CHRISTOPHER RINGROW |
| 31/03/0831 March 2008 | SECRETARY RESIGNED PENELOPE UNDERWOOD |
| 31/03/0831 March 2008 | SECRETARY APPOINTED MRS NICOLA JAYNE SAGE |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/05/02 |
| 04/01/024 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0127 December 2001 | COMPANY NAME CHANGED GLOBAL TRADE PARTNER LIMITED CERTIFICATE ISSUED ON 27/12/01; RESOLUTION PASSED ON 18/12/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 5 MARKET PLACE THE AMULET SHEPTON MALLET SOMERSET BA4 5AZ |
| 28/05/9828 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 20/04/97; CHANGE OF MEMBERS |
| 03/05/973 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/10/947 October 1994 | COMPANY NAME CHANGED LAWSECURE LIMITED CERTIFICATE ISSUED ON 10/10/94; RESOLUTION PASSED ON 30/09/94 |
| 08/06/948 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | REGISTERED OFFICE CHANGED ON 08/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/04/9420 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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