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ISLANDS' TOURISM AND BUSINESS PARTNERSHIP LIMITED

Company number 08047403

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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)
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 TM01 Termination of appointment of Alasdair Rowland Moore as a director on 30 April 2015
01 Sep 2015 TM01 Termination of appointment of Christopher Michael Gregory as a director on 30 April 2015
11 May 2015 AR01 Annual return made up to 26 April 2015 no member list
18 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
31 Oct 2014 TM01 Termination of appointment of Sabine Schraudolph as a director on 17 October 2014
31 Oct 2014 AP01 Appointment of Oriel Anne Hicks as a director on 17 October 2014
11 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 April 2014
04 Jun 2014 AP01 Appointment of Mr Robert John Goldsmith as a director
29 Apr 2014 AR01 Annual return made up to 26 April 2014 no member list
  • ANNOTATION A second filed AR01 was registered on 20/06/2014
27 Jan 2014 TM01 Termination of appointment of Clifford Freeman as a director
17 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
12 Nov 2013 CERTNM Company name changed islands tourism and business partnership LIMITED\certificate issued on 12/11/13
  • RES15 ‐ Change company name resolution on 2013-10-22
  • NM01 ‐ Change of name by resolution
11 Nov 2013 AP01 Appointment of Mrs Sarah Emily Mason as a director
11 Nov 2013 AP01 Appointment of Mr Alexander Euan Rodger as a director
11 Nov 2013 AP01 Appointment of Mr Jonathan Donald May as a director
11 Nov 2013 AP01 Appointment of Mr Robert Dennis Francis as a director
11 Nov 2013 TM01 Termination of appointment of Christine Savill as a director
11 Nov 2013 TM01 Termination of appointment of Julian Pearce as a director
11 Nov 2013 TM01 Termination of appointment of Richard Mills as a director
11 Nov 2013 TM01 Termination of appointment of Jeffrey Marston as a director
07 Oct 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 26 April 2013 no member list
26 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted