ISLE FUTURES

Company number SC226372

Date	Type	Description	View / Download
16 Jan 2015	AP01	Appointment of Miss Judith Donnan Brown as a director on 2 May 2014	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Kenneth Beauclerc Matier as a director on 2 May 2014	(2 pages)
16 Jan 2015	AP01	Appointment of Mrs Lesley Matier as a director on 15 December 2014	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Robert Ian Wort as a director on 12 December 2014	(1 page)
16 Jan 2015	TM01	Termination of appointment of George Campbell Pattison as a director on 25 March 2014	(1 page)
31 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(16 pages)
21 Mar 2014	AP01	Appointment of Mrs Andrea Ronnie as a director	(2 pages)
17 Jan 2014	AR01	Annual return made up to 17 December 2013 no member list	(11 pages)
17 Jan 2014	TM01	Termination of appointment of Craig Ronnie as a director	(1 page)
13 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ian sunderland name corrected in articles 26/03/2013	(20 pages)
04 May 2013	MR01	Registration of charge 2263720001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	(20 pages)
09 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(15 pages)
11 Jan 2013	AR01	Annual return made up to 17 December 2012 no member list	(12 pages)
11 Jan 2013	AD01	Registered office address changed from 37 Tonderghie Road Isle of Whithorn Newton Stewart Wigtownshire DG8 8LQ Scotland on 11 January 2013	(1 page)
11 Jan 2013	AD01	Registered office address changed from Port Briar Croft Isle of Whithorn DG8 8JE on 11 January 2013	(1 page)
11 Jan 2013	AP03	Appointment of Mr Hugh Jaques as a secretary	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Judith Brown as a director	(1 page)
11 Jan 2013	AP01	Appointment of Mr Robert Ian Rowley as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Kenneth Barr as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Darren Kelly as a director	(1 page)
11 Jan 2013	TM02	Termination of appointment of Judith Brown as a secretary	(1 page)
16 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	(16 pages)
24 Dec 2011	AR01	Annual return made up to 17 December 2011 no member list	(13 pages)
24 Dec 2011	CH01	Director's details changed for Mr Daren Kelly on 24 December 2011	(2 pages)
24 Dec 2011	AP01	Appointment of Mr Hugh Jaques as a director	(2 pages)

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