ILLUMILUX LIMITED

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Company Documents

DateDescription
03/09/133 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/06/1314 June 2013 APPOINTMENT TERMINATED, DIRECTOR CALVIN BODEN

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22/10/1222 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/05/1215 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARK SLADDIN / 11/05/2012

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15/05/1215 May 2012 DIRECTOR APPOINTED MR CALVIN BODEN

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14/05/1214 May 2012 COMPANY NAME CHANGED ILLUMALUX LIMITED CERTIFICATE ISSUED ON 14/05/12

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14/05/1214 May 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID MARK SLADDIN / 14/05/2012

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24/11/1124 November 2011 30/09/11 TOTAL EXEMPTION FULL

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06/09/116 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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01/11/101 November 2010 30/09/10 TOTAL EXEMPTION FULL

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK SLADDIN / 01/09/2010

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22/09/1022 September 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID MARK SLADDIN / 01/09/2010

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22/09/1022 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDISH TAILOR / 01/09/2010

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07/09/107 September 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN HOOSON

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30/06/1030 June 2010 30/09/09 TOTAL EXEMPTION FULL

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24/09/0924 September 2009 LOCATION OF REGISTER OF MEMBERS

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOOSON / 24/09/2009

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24/09/0924 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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01/10/081 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 DIRECTOR APPOINTED BRIAN RICHARD HOOSON

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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25/09/0825 September 2008 COMPANY NAME CHANGED SOURCE BIZ LIMITED CERTIFICATE ISSUED ON 25/09/08

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM THE OMEGA SUITE HORTON INDUSTRIAL PARK BRADFORD WEST YORKSHIRE BD7 4EN

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24/09/0824 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SLADDIN / 01/09/2008

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08/11/078 November 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: C/O CPS THE OMEGA SUITE HORTON INDUSTRIAL ESTATE GREAT HORTON ROAD BRADFORD BD7 4EN

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17/10/0617 October 2006 SECRETARY RESIGNED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: WWW.BUY-THIS-NAME.CO.UK THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL

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01/09/061 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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