ISLAND ROADS INVESTMENT LIMITED

Company number 08168976

Date	Type	Description	View / Download
05 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
11 Feb 2014	AP01	Appointment of Romain Verzier as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Laurence Dhomme as a director	(1 page)
23 Dec 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
06 Dec 2013	TM01	Termination of appointment of Mathieu Peller as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Adrian John Lawton-Wallace as a director	(3 pages)
16 Sep 2013	TM01	Termination of appointment of Stephane Noirie as a director	(2 pages)
16 Sep 2013	AP01	Appointment of Mr Richard Mark Ashcroft as a director	(3 pages)
23 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 50,000	(9 pages)
23 Aug 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
12 Nov 2012	AP04	Appointment of Fulcrum Infrastructure Management Limited as a secretary	(3 pages)
15 Oct 2012	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 15 October 2012	(2 pages)
09 Oct 2012	AP01	Appointment of Gilles Pierre Yves Breem as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Philippe Daniel Jean Martin-Daguet as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Fadi Selwan as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Olivier Mathieu as a director	(1 page)
06 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
21 Sep 2012	AP01	Appointment of Mathieu Laurent Peller as a director	(2 pages)
21 Sep 2012	AP01	Appointment of Mr Stephane Yvon Pierre Noirie as a director	(2 pages)
21 Sep 2012	AP01	Appointment of Romain Limouzin as a director	(2 pages)
06 Aug 2012	NEWINC	Incorporation	(35 pages)

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