ISLAND ROADS INVESTMENT 2 LIMITED

Company number 08169759

Date	Type	Description	View / Download
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)
21 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	(9 pages)
21 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 Mr Stephane Yvon Pierre Noirie as a director	(2 pages)
21 Sep 2012	AP01	Appointment of Romain Limouzin as a director	(2 pages)
21 Sep 2012	AP01	Appointment of Mathieu Laurent Peller as a director	(2 pages)
06 Aug 2012	NEWINC	Incorporation	(34 pages)