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ISLAND HOLD CO LIMITED

Company number 08984804

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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)
02 Nov 2016 TM01 Termination of appointment of Devidas Shetty as a director on 31 October 2016
03 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
20 Jan 2016 TM01 Termination of appointment of David John Lovett as a director on 8 January 2016
20 Jan 2016 AP01 Appointment of Mr Robin David Griffiths as a director on 8 January 2016
14 Jan 2016 AA Full accounts made up to 30 June 2015
12 Oct 2015 AD01 Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 23 King Street London SW1Y 6QY on 12 October 2015
05 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
22 Oct 2014 CH01 Director's details changed for Ms Janet Hernandez Blas on 20 October 2014
16 Apr 2014 AP01 Appointment of Ms Janet Hernandez Blas as a director
16 Apr 2014 AP01 Appointment of Mr Devidas Shetty as a director
16 Apr 2014 AA01 Current accounting period extended from 30 April 2015 to 30 June 2015
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted