ILLUMINAS LIMITED
Company number 04273580 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 18 Sep 2014 | ARTICLES OF ASSOCIATION | View document |
| 18 Sep 2014 | VARIOUS AGREEMENTS AS LISTED 16/07/2014 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042735800007 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM · C/O MSQ PARTNERS LTD · 6 YORK STREET · LONDON · W1U 6PL · ENGLAND | View document |
| 21 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042735800009 | View document |
| 18 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042735800008 | View document |
| 2 Dec 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 4 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042735800007 | View document |
| 27 Aug 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM · C/O C/O MEDIA SQUARE PLC · 6 YORK STREET · LONDON · W1U 6PL · UNITED KINGDOM | View document |
| 27 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 12 Aug 2013 | DIRECTOR APPOINTED MR DANIEL YARDLEY | View document |
| 6 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN WRIGHT | View document |
| 27 Nov 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 20 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 23 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Nov 2011 | SECRETARY APPOINTED ASHISH SHAH | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN BRIGDEN | View document |
| 2 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID REID / 22/08/2011 | View document |
| 2 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID REID / 22/08/2011 | View document |
| 31 Aug 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 24 Aug 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD | View document |
| 5 May 2011 | DIRECTOR APPOINTED MR DEAN ANTHONY WRIGHT | View document |
| 5 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WINFIELD | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED MR PETER DAVID REID | View document |
| 8 Sep 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 22 Jul 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 17 Dec 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM C/O MEDIA SQUARE PLC, CLARENCE MILL, CLARENCE ROAD BOLLINGTON CHESHIRE SK10 5JZ | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE | View document |
| 1 Dec 2009 | SECRETARY APPOINTED MR COLIN JOHN BRIGDEN | View document |
| 22 Sep 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME BURNS | View document |
| 18 Jun 2009 | DIRECTOR APPOINTED BRUCE MALCOLM WINFIELD | View document |
| 27 Aug 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 20 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Aug 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 6 Mar 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: G OFFICE CHANGED 06/03/07 MEDIA HOUSE QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN | View document |
| 6 Jan 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: G OFFICE CHANGED 23/08/06 14 WELBECK STREET LONDON W1G 9XU | View document |
| 21 Feb 2006 | COMPANY NAME CHANGED INCEPTA MARKETING INTELLIGENCE L IMITED CERTIFICATE ISSUED ON 21/02/06 | View document |
| 20 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Dec 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: G OFFICE CHANGED 07/12/05 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | SECRETARY RESIGNED | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 6 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2005 | DIRECTOR RESIGNED | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2005 | SECRETARY RESIGNED | View document |
| 12 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | View document |
| 3 Sep 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 12 Sep 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | COMPANY NAME CHANGED INCEPTA SERVICE COMPANY LIMITED CERTIFICATE ISSUED ON 16/07/03 | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 11 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 14 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: G OFFICE CHANGED 12/10/01 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | SECRETARY RESIGNED | View document |
| 12 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02 | View document |
| 12 Oct 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2001 | COMPANY NAME CHANGED INTERCEDE 1738 LIMITED CERTIFICATE ISSUED ON 03/10/01 | View document |
| 20 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |