ISLAND GARDENS LIMITED

Company number 04522836

Date	Type	Description	View / Download
19 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(21 pages)
05 Apr 2012	CH01	Director's details changed for Mrs Katie Rogers on 4 April 2012	(2 pages)
03 Apr 2012	AP01	Appointment of Mr Richard Colin Ellis as a director	(2 pages)
01 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(7 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
25 Jul 2011	AP01	Appointment of Katie Rogers as a director	(2 pages)
25 Jul 2011	AP01	Appointment of Mr Jonathan Graham Di-Stefano as a director	(2 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(6 pages)
20 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
04 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
03 Sep 2009	363a	Return made up to 30/08/09; full list of members	(4 pages)
12 May 2009	288c	Director's change of particulars / andrew wiseman / 05/05/2009	(2 pages)
12 May 2009	288c	Secretary's change of particulars jonathan graham di-stefano logged form	(2 pages)
11 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
10 Sep 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
04 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
08 Sep 2007	363s	Return made up to 30/08/07; no change of members	(7 pages)
13 Dec 2006	363s	Return made up to 30/08/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
31 Jan 2006	287	Registered office changed on 31/01/06 from: 3 buckingham court, rectory lane, loughton, essex IG10 2QZ	(1 page)