ILLUMINA UK, LIMITED



Company Documents

DateDescription
06/01/156 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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03/01/143 January 2014 Annual return made up to 9 December 2013 with full list of shareholders

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29/12/1329 December 2013 FULL ACCOUNTS MADE UP TO 29/12/13

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24/07/1324 July 2013 SECRETARY APPOINTED CHARLES DADSWELL

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24/07/1324 July 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTIAN CABOU

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25/03/1325 March 2013 DIRECTOR APPOINTED TOMOTHY SEAN ORPIN

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10/01/1310 January 2013 DIRECTOR APPOINTED MARC ANDREW STAPLEY

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02/01/132 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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30/12/1230 December 2012 FULL ACCOUNTS MADE UP TO 30/12/12

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06/01/126 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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01/01/121 January 2012 FULL ACCOUNTS MADE UP TO 01/01/12

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCBEAN

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07/01/117 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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02/01/112 January 2011 FULL ACCOUNTS MADE UP TO 02/01/11

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03/01/103 January 2010 FULL ACCOUNTS MADE UP TO 03/01/10

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22/12/0922 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HENRY / 01/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HENRY / 01/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAY FLATLEY / 01/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCBEAN / 01/12/2009

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26/03/0926 March 2009 DIRECTOR'S PARTICULARS CHRISTIAN HENRY

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26/03/0926 March 2009 SECRETARY'S PARTICULARS CHRISTIAN CABOU

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26/03/0926 March 2009 DIRECTOR'S PARTICULARS JAY FLATLEY

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26/03/0926 March 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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28/12/0828 December 2008 FULL ACCOUNTS MADE UP TO 28/12/08

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22/09/0822 September 2008 DIRECTOR APPOINTED ALEXANDER MCBEAN

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10/06/0810 June 2008 REGISTERED OFFICE CHANGED ON 10/06/08 FROM: ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF

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10/01/0810 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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07/01/087 January 2008 SECRETARY RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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19/01/0719 January 2007 REGISTERED OFFICE CHANGED ON 19/01/07 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF

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19/01/0719 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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24/02/0624 February 2006 NEW SECRETARY APPOINTED

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24/02/0624 February 2006 SECRETARY RESIGNED

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24/02/0624 February 2006 DIRECTOR'S PARTICULARS CHANGED

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24/02/0624 February 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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01/11/051 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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20/12/0420 December 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/02/0419 February 2004 REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU

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19/02/0419 February 2004 DIRECTOR'S PARTICULARS CHANGED

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19/02/0419 February 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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14/03/0314 March 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 NEW SECRETARY APPOINTED

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14/03/0314 March 2003 SECRETARY RESIGNED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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09/12/029 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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