EMBERS OF ILLUMINATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/08/1418 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 09/08/149 August 2014 | REGISTERED OFFICE CHANGED ON 09/08/2014 FROM DAWS HOUSE 33-35 DAWS LANE LONDON NW7 4SD |
| 09/08/149 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHOENIX / 09/08/2014 |
| 04/08/144 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 04/08/144 August 2014 | ALTER ARTICLES 12/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHOENIX / 01/01/2014 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETHA PHOENIX / 01/04/2014 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MRS HENRIETHA PHOENIX |
| 17/08/1317 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/08/1220 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/08/1117 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | COMPANY NAME CHANGED GRAHAM PHOENIX LIMITED CERTIFICATE ISSUED ON 17/08/11 |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/01/1112 January 2011 | 12/01/11 STATEMENT OF CAPITAL GBP 100 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHOENIX / 17/08/2010 |
| 25/08/1025 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/11/093 November 2009 | STATEMENT BY DIRECTORS |
| 03/11/093 November 2009 | SOLVENCY STATEMENT DATED 27/10/09 |
| 03/11/093 November 2009 | REDUCE ISSUED CAPITAL |
| 03/11/093 November 2009 | REDUCE ISSUED CAPITAL |
| 16/10/0916 October 2009 | Annual return made up to 17 August 2009 with full list of shareholders |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHOENIX / 16/08/2008 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHOENIX / 01/05/2008 |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: CARPENTER COURT, MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 25/09/0725 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: DAWS HOUSE 33-35 DAWS LANE LONDON NW7 4SD |
| 25/09/0725 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/09/0620 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 |
| 20/09/0620 September 2006 | S386 DISP APP AUDS 17/08/06 |
| 20/09/0620 September 2006 | S366A DISP HOLDING AGM 17/08/06 |
| 17/08/0617 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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