I2P ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/136 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/09/1114 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 04/01/114 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/09/1022 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MORRISSEY / 25/07/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MORRISSEY / 25/07/2010 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TORQUIL MONTFORT BEBB |
| 07/10/097 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/09/094 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MORRISSEY / 19/08/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR'S PARTICULARS TORQUIL MONTFORT BEBB |
| 17/10/0817 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/12/0713 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 50 LAITWOOD ROAD LONDON SW12 9QJ |
| 31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/08/03 |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 50 LAITWOOD ROAD LONDON SW12 9QJ |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 50 LAITWOOD ROAD LONDON SW12 9QJ |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 1ST CONTACT TAX SUITE A 3RD FLOOR CLYDESDALRE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 27G THROGMORTON STREET LONDON EC2N 2AN |
| 07/08/027 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | COMPANY NAME CHANGED EUROLOGIC CONSULTANTS LIMITED CERTIFICATE ISSUED ON 31/01/01 |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED |
| 28/01/0128 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 95 STATION ROAD FINCHLEY LONDON N3 2SH |
| 01/10/981 October 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 26/07/9826 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | NEW SECRETARY APPOINTED |
| 26/07/9826 July 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 50 STREATHAM CLOSE LEIGHAM COURT ROAD LONDON SW16 2NH |
| 05/08/975 August 1997 | NEW SECRETARY APPOINTED |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SUITE 17621 72 NEW BOND STREET LONDON W1Y 9DD |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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