ISLAND QUAY MANAGEMENT LIMITED

Company number 01896713

Date	Type	Description	View / Download
04 Dec 2017	TM02	Termination of appointment of David Austin as a secretary on 6 October 2017	(1 page)
04 Dec 2017	AD01	Registered office address changed from 14 the Waterways the Waterways Stratford-upon-Avon Warwickshire CV37 0AW England to 14 the Waterways Stratford-upon-Avon CV37 0AW on 4 December 2017	(1 page)
23 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(5 pages)
12 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
28 Nov 2016	AD01	Registered office address changed from Ambledown House Langley Hill Kings Langley Hertfordshire WD4 9HE to 14 the Waterways the Waterways Stratford-upon-Avon Warwickshire CV37 0AW on 28 November 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 10	(8 pages)
11 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(5 pages)
07 Dec 2015	AP01	Appointment of Mrs Lesley Susan Ellis as a director on 9 October 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Mrs Shelia Margaret Davis as a director on 9 October 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Hugh Colin Stevenson as a director on 24 August 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Richard Jonathan Garnett Harper as a director on 20 August 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 10	(8 pages)
13 Jan 2015	CH01	Director's details changed for Mr David Frank Austin on 10 April 2014	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr David Frank Austin on 10 April 2014	(2 pages)
13 Jan 2015	CH03	Secretary's details changed for Mr David Austin on 10 April 2014	(1 page)
16 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(5 pages)
06 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(5 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 10	(8 pages)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
09 Jan 2013	AP03	Appointment of Mr David Austin as a secretary	(2 pages)
09 Jan 2013	TM02	Termination of appointment of Richard Harper as a secretary	(1 page)
09 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(5 pages)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
08 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(5 pages)
04 Aug 2011	TM01	Termination of appointment of Alan Ellis as a director	(1 page)