IOW ISLAND GROUP LIMITED

Company number 04936428

Date	Type	Description	View / Download
02 Nov 2008	288a	Director appointed paul william woods	(3 pages)
29 Oct 2008	288b	Appointment terminated director mark robinson	(1 page)
29 Oct 2008	288b	Appointment terminated director john reiss	(1 page)
29 Oct 2008	288a	Director appointed paul james dudley	(3 pages)
29 Oct 2008	288a	Director appointed andrew stephen brode	(6 pages)
31 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(38 pages)
03 Jul 2008	288a	Director appointed jock andrew hugh rumgay	(2 pages)
10 Jun 2008	288b	Appointment terminated director sylvia sheridan	(1 page)
10 Jun 2008	288b	Appointment terminated director melvyn angell	(1 page)
14 Nov 2007	363s	Return made up to 17/10/07; full list of members 363(190) ‐ Location of debenture register address changed	(30 pages)
12 Sep 2007	288a	New director appointed	(1 page)
03 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Mrk purs 24/07/07
03 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
15 Nov 2006	363s	Return made up to 17/10/06; full list of members	(31 pages)
05 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(29 pages)
28 Apr 2006	288b	Director resigned	(1 page)
28 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
28 Apr 2006	288a	New secretary appointed	(1 page)
16 Mar 2006	287	Registered office changed on 16/03/06 from: 21 soho square, london, W1D 3QP	(1 page)
09 Dec 2005	288c	Director's particulars changed	(1 page)
06 Dec 2005	288b	Director resigned	(1 page)
15 Nov 2005	363s	Return made up to 17/10/05; full list of members	(38 pages)
01 Nov 2005	395	Particulars of mortgage/charge	(3 pages)