THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED

Company number 03224341

Date	Type	Description	View / Download
03 Apr 2001	AA	Accounts for a dormant company made up to 31 July 2000	(5 pages)
11 Sep 2000	363s	Return made up to 12/07/00; full list of members	(6 pages)
06 Jun 2000	AA	Accounts for a dormant company made up to 31 July 1999	(6 pages)
19 Aug 1999	288b	Secretary resigned	(1 page)
19 Aug 1999	288a	New secretary appointed	(2 pages)
30 Jul 1999	363s	Return made up to 12/07/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
23 May 1999	AA	Accounts for a dormant company made up to 31 July 1998	(5 pages)
04 May 1999	287	Registered office changed on 04/05/99 from: 9 devonshire square, london, EC2M 4YL	(1 page)
11 Dec 1998	AA	Accounts for a dormant company made up to 31 July 1997	(2 pages)
11 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Sep 1998	363s	Return made up to 12/07/98; full list of members	(6 pages)
08 Sep 1998	288a	New secretary appointed	(2 pages)
08 Sep 1998	288b	Secretary resigned	(1 page)
03 Jul 1998	288b	Director resigned	(1 page)
03 Jul 1998	288a	New director appointed	(2 pages)
12 Dec 1997	288a	New secretary appointed	(2 pages)
12 Dec 1997	288a	New director appointed	(2 pages)
12 Dec 1997	288a	New director appointed	(3 pages)
24 Oct 1997	CERTNM	Company name changed shelfco (no. 1210) LIMITED\certificate issued on 27/10/97	(2 pages)
26 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
26 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
21 Aug 1997	287	Registered office changed on 21/08/97 from: 50 stratton street, london, W1X 6NX	(1 page)
21 Aug 1997	288b	Director resigned	(1 page)
21 Aug 1997	288b	Secretary resigned	(1 page)