IOW ISLAND GROUP LIMITED

Company number 04936428

Date	Type	Description	View / Download
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Aug 2011	AD01	Registered office address changed from 10 Carlisle Street London W1D 3BR on 16 August 2011	(2 pages)
08 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	(39 pages)
06 Dec 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(8 pages)
01 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
23 Apr 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Apr 2010	MAR	Re-registration of Memorandum and Articles	(36 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Apr 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Mar 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
24 Feb 2010	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(18 pages)
16 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2009	AP04	Appointment of Aldbury Secretaries Limited as a secretary	(2 pages)
14 Nov 2009	AP01	Appointment of Christopher Rihard Sheriday as a director	(2 pages)
30 Oct 2009	353	Location of register of members	(1 page)
30 Oct 2009	190	Location of debenture register	(1 page)
30 Oct 2009	TM02	Termination of appointment of Jock Rumgay as a secretary	(1 page)
24 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(39 pages)
20 Apr 2009	288b	Appointment terminated director jock rumgay	(1 page)
13 Jan 2009	288a	Director appointed mrs sylvia mary sheridan	(1 page)
24 Dec 2008	288b	Appointment terminated director paul dudley	(1 page)
24 Dec 2008	288b	Appointment terminated director andrew brode	(1 page)
21 Nov 2008	363a	Return made up to 17/10/08; full list of members	(14 pages)
21 Nov 2008	190	Location of debenture register	(1 page)