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ISLE DE FRANCE GROUP LIMITED

Company number 05743807

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 2013	TM01	Termination of appointment of Charles Vere Nicoll as a director	View PDF Termination of appointment of Charles Vere Nicoll as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AP01	Appointment of Jean-Jacques Guiony as a director	View PDF Appointment of Jean-Jacques Guiony as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AP01	Appointment of Olivier Perouse as a director	View PDF Appointment of Olivier Perouse as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 28 pages (28 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 17 January 2013 GBP 7,333,580.74 EUR 30,020,820	View PDF Statement of capital following an allotment of shares on 17 January 2013 GBP 7,333,580.74 EUR 30,020,820 - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
12 Apr 2013	AD01	Registered office address changed from Ashvine Westridge Highclere Berkshire RG20 9RY on 12 April 2013	View PDF Registered office address changed from Ashvine Westridge Highclere Berkshire RG20 9RY on 12 April 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 7 December 2012 EUR 36,013,182 GBP 220.2	View PDF Statement of capital following an allotment of shares on 7 December 2012 EUR 36,013,182 GBP 220.2 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	AP01	Appointment of Benjamin Jason Weprin as a director	View PDF Appointment of Benjamin Jason Weprin as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	TM01	Termination of appointment of James Stokes as a director	View PDF Termination of appointment of James Stokes as a director - link opens in a new window - 1 page (1 page)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 4 September 2012 GBP 220.20 EUR 36,013,182	View PDF Statement of capital following an allotment of shares on 4 September 2012 GBP 220.20 EUR 36,013,182 - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	CH03	Secretary's details changed for Michael Bush on 18 September 2012	View PDF Secretary's details changed for Michael Bush on 18 September 2012 - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 28 pages (28 pages)
28 May 2012	CH01	Director's details changed for James Patrick Stokes on 16 May 2012	View PDF Director's details changed for James Patrick Stokes on 16 May 2012 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
24 Oct 2011	AD01	Registered office address changed from Ashvine Westridge Highclere Newbury Berkshire RG20 9RY on 24 October 2011	View PDF Registered office address changed from Ashvine Westridge Highclere Newbury Berkshire RG20 9RY on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 199.61 EUR 31,626,023	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 199.61 EUR 31,626,023 - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 28 pages (28 pages)
28 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)

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