ISLAND WALL LIMITED

Company number 04551917

Date	Type	Description	View / Download
11 Jan 2006	AUD	Auditor's resignation	(1 page)
06 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
07 Dec 2005	363s	Return made up to 02/10/05; full list of members	(7 pages)
02 Mar 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
02 Dec 2004	363s	Return made up to 02/10/04; full list of members	(7 pages)
19 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
19 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
19 Aug 2004	288a	New director appointed	(2 pages)
19 Aug 2004	288a	New secretary appointed	(2 pages)
19 Aug 2004	288b	Director resigned	(1 page)
19 Aug 2004	288b	Secretary resigned	(1 page)
27 Jul 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
23 Jul 2004	MISC	Auditors resignation	(1 page)
13 Oct 2003	363s	Return made up to 02/10/03; full list of members	(7 pages)
12 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
21 Oct 2002	88(2)R	Ad 02/10/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Oct 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
21 Oct 2002	288b	Secretary resigned	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288a	New director appointed	(2 pages)
21 Oct 2002	288a	New secretary appointed	(2 pages)
21 Oct 2002	288a	New director appointed	(2 pages)
21 Oct 2002	287	Registered office changed on 21/10/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
02 Oct 2002	NEWINC	Incorporation	(18 pages)

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