THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED

Company number 03224341

Date	Type	Description	View / Download
04 Nov 2011	TM02	Termination of appointment of Christopher Pipe as a secretary	(1 page)
18 Jul 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
10 Feb 2011	CH01	Director's details changed for Mr Philip Henry Burgin on 1 February 2011	(3 pages)
21 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
21 May 2010	CH01	Director's details changed for Geoffrey Alan Gavey on 30 April 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Mr Philip Henry Burgin on 30 April 2010	(2 pages)
05 Mar 2010	AA01	Current accounting period extended from 24 March 2010 to 30 June 2010	(1 page)
23 Feb 2010	AA	Total exemption small company accounts made up to 24 March 2009	(3 pages)
08 Feb 2010	AD01	Registered office address changed from . Aylesbury Road Aston Clinton Aylesbury Buckinghamshire HP22 5AH United Kingdom on 8 February 2010	(1 page)
25 Jul 2009	288c	Director's change of particulars / philip burgin / 04/04/2009	(1 page)
01 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
01 May 2009	287	Registered office changed on 01/05/2009 from unit 3 50 aylesbury road ashton clinton buckinghamshire HP22 5AH	(1 page)
01 May 2009	353	Location of register of members	(1 page)
14 Apr 2009	AA	Total exemption full accounts made up to 24 March 2008	(7 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratification of appointment 08/01/2009	(11 pages)
20 Jan 2009	288a	Director appointed philip henry burgin	(3 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 2ND floor 25 copthall avenue london EC2R 7BP	(1 page)
20 Jan 2009	288b	Appointment terminated director andrew dewhirst	(1 page)
20 Jan 2009	288b	Appointment terminated director david gibbs	(1 page)
20 Jan 2009	288b	Appointment terminated director oliver bartrum	(1 page)
20 Jan 2009	288b	Appointment terminated director andrew beaton	(1 page)
20 Jan 2009	288b	Appointment terminated director matthew mcdonald	(1 page)
20 Jan 2009	288b	Appointment terminated secretary ing real estate investment management (uk) LIMITED	(1 page)
20 Jan 2009	288a	Director appointed geoffrey alan gavey	(2 pages)

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