ISLAND ROADS INVESTMENT LIMITED

Company number 08168976

Date	Type	Description	View / Download
17 Nov 2017	AP01	Appointment of Sandrine Irene Benmussa as a director on 25 October 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Cedric Braunwald as a director on 25 October 2017	(1 page)
24 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
08 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
28 Feb 2017	TM01	Termination of appointment of Adrian John Lawton-Wallace as a director on 24 February 2017	(1 page)
19 Jan 2017	AP01	Appointment of Mr Timothy Philip Treharne as a director on 13 January 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Romain Limouzin as a director on 13 January 2017	(1 page)
16 Jan 2017	AP01	Appointment of Arnaud Frederic Emmanuel Judet as a director on 4 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Herve Alain Le Caignec as a director on 4 January 2017	(1 page)
19 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(7 pages)
09 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
03 May 2016	AP01	Appointment of Mr Cedric Braunwald as a director on 3 May 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Philippe Daniel Jean Martin-Daguet as a director on 3 May 2016	(1 page)
10 Dec 2015	CH01	Director's details changed for Adrian John Lawton-Wallace on 27 November 2015	(4 pages)
28 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 50,000	(9 pages)
08 Jun 2015	AP01	Appointment of Mr William Henry Snow as a director on 27 May 2015	(3 pages)
08 Jun 2015	TM01	Termination of appointment of Gilles Pierre Yves Breem as a director on 13 May 2015	(2 pages)
13 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
10 Apr 2015	TM01	Termination of appointment of Richard Mark Ashcroft as a director on 24 March 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Clive Harry Pitt as a director on 24 February 2015	(3 pages)
31 Dec 2014	CH01	Director's details changed for Adrian John Lawton-Wallace on 17 December 2014	(3 pages)
02 Dec 2014	AP01	Appointment of Herve Alain Le Caignec as a director on 25 November 2014	(3 pages)
11 Nov 2014	TM01	Termination of appointment of Romain Verzier as a director on 15 October 2014	(1 page)
02 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 50,000	(8 pages)

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