ISLAND GAS OPERATIONS LIMITED

Company number 03999194

Date	Type	Description	View / Download
19 Apr 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Apr 2013	AA	Full accounts made up to 31 March 2012	(22 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
11 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(65 pages)
25 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)
10 Jan 2013	CH01	Director's details changed for Mr Andrew Philip Austin on 10 January 2013	(2 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(56 pages)
18 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
07 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(4 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(44 pages)
13 Dec 2011	AP01	Appointment of Mr Stephen David Bowler as a director	(2 pages)
30 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ A guarantee agreement 17/10/2011	(2 pages)
31 Oct 2011	AP01	Appointment of Mr John Blaymires as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
20 Jul 2011	AD01	Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU on 20 July 2011	(1 page)
02 Apr 2011	TM01	Termination of appointment of Francis Gugen as a director	(1 page)
02 Apr 2011	TM01	Termination of appointment of Brent Cheshire as a director	(1 page)
08 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(5 pages)
07 Mar 2011	TM02	Termination of appointment of Samantha Robson as a secretary	(1 page)
07 Mar 2011	AP03	Appointment of Miss Shernett Saffron White as a secretary	(1 page)
05 Jan 2011	CERTNM	Company name changed kp renewables (operations) LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2010-09-30	(2 pages)
14 Dec 2010	CONNOT	Change of name notice	(2 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(21 pages)