ILLUMINOUS LIMITED
Company number FC030290 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2013 | BR015285 BRANCH CLOSED · FC030290 COMPANY CLOSED · 28/06/2013 | View document |
| 19 Apr 2013 | TRANSACTION OSTM03- BR015285 PERSON AUTHORISED TO REPRESENT TERMINATED 18/03/2013 SAINATH VENKATRAO | View document |
| 19 Apr 2013 | TRANSACTION OSTM03- BR015285 PERSON AUTHORISED TO ACCEPT TERMINATED 18/03/2013 SAINATH VENKATRAO | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED KIT TING KITTY MOK | View document |
| 15 Apr 2013 | TRANSACTION OSAP05- BR015285 PERSON AUTHORISED TO REPRESENT APPOINTED 20/03/2013 KIT TING KITTY MOK -- ADDRESS: 7/F HUTCHISON HOUSE 10 HARCOURT ROAD, CENTRAL, HONG KONG | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SAINATH VENKATRAO | View document |
| 25 Mar 2013 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SAINATH VENKATRAO / 25/02/2013 | View document |
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Oct 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | View document |
| 19 Oct 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | View document |
| 19 Oct 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | View document |
| 9 Oct 2012 | TRANSACTION OSAP05- BR015285 PERSON AUTHORISED TO REPRESENT APPOINTED 14/08/2012 SAINATH VENKATRAO -- ADDRESS: 7TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE, LONDON, W1C 1BQ, UK | View document |
| 3 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOSEPHY | View document |
| 3 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAN | View document |
| 24 Sep 2012 | DIRECTOR APPOINTED SAINATH VENKATRAO | View document |
| 24 Sep 2012 | TRANSACTION OSTM03- BR015285 PERSON AUTHORISED TO REPRESENT TERMINATED 14/08/2012 NICHOLAS LAWRENCE JOSEPHY | View document |
| 24 Sep 2012 | TRANSACTION OSAP07- BR015285 PERSON AUTHORISED TO ACCEPT APPOINTED 14/08/2012 SAINATH VENKATRAO -- ADDRESS: 7TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE, LONDON, UK, W1C 1BQ | View document |
| 24 Sep 2012 | BR015285 ADDRESS CHANGE 14/08/12 · 3TH FLOOR 34 BROOK STREET, LONDON, W1K 7QB | View document |
| 24 Sep 2012 | TRANSACTION OSTM03- BR015285 PERSON AUTHORISED TO REPRESENT TERMINATED 14/08/2012 ANTHONY MICHAEL DEAN | View document |
| 24 Sep 2012 | TRANSACTION OSTM03- BR015285 PERSON AUTHORISED TO ACCEPT TERMINATED 14/08/2012 ANTHONY MICHAEL DEAN | View document |
| 10 Feb 2012 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LAWRENCE JOSEPHY / 23/12/2011 | View document |
| 10 Feb 2012 | BR015285 ADDRESS CHANGE 23/12/11 · 4TH FLOOR 24 UPPER BROOK STREET, LONDON, W1K 7QB | View document |
| 10 Feb 2012 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL DEAN / 23/12/2011 | View document |
| 10 Feb 2012 | TRANSACTION OSCH07- BR015285 PERSON AUTHORISED TO REPRESENT PARTIC 23/12/2011 NICHOLAS LAWRENCE JOSEPHY -- ADDRESS: 3TH FLOOR 34 BROOK STREET, LONDON, W1K 7QB | View document |
| 10 Feb 2012 | TRANSACTION OSCH07- BR015285 PERSON AUTHORISED TO REPRESENT PARTIC 23/12/2011 ANTHONY MICHAEL DEAN -- ADDRESS: 3TH FLOOR 34 BROOK STREET, LONDON, W1K 7QB | View document |
| 10 Feb 2012 | TRANSACTION OSCH09- BR015285 PERSON AUTHORISED TO ACCEPT PARTIC 23/12/2011 NICHOLAS LAWRENCE JOSEPHY -- ADDRESS: 3TH FLOOR 34 BROOK STREET, LONDON, W1K 7QB, ENGLAND | View document |
| 10 Nov 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | View document |
| 19 Sep 2011 | TRANSACTION OSCH07- BR015285 PERSON AUTHORISED TO REPRESENT PARTIC 23/08/2011 ANTHONY MICHAEL DEAN -- ADDRESS: 25 MOORGATE, LONDON, EC2R 6AY, ENGLAND | View document |
| 19 Sep 2011 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL DEAN / 23/08/2011 | View document |
| 14 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Jul 2011 | BR015285 PR APPOINTED JOSEPHY NICHOLAS LAWRENCE 25 MOORGATE LONDON EC2R 6AY | View document |
| 4 Jul 2011 | BR015285 PR APPOINTED MALTBY CHARLES GOODSON 7TH FLOOR SWAN HOUSE 17-19 STRATFORD PLACE LONDON W1C 1BQ | View document |
| 4 Jul 2011 | BR015285 PA APPOINTED JOSEPHY NICHOLAS LAWRENCE 25 MOORGATE LONDON UKEC2R 6AY | View document |
| 4 Jul 2011 | INITIAL BRANCH REGISTRATION | View document |
| 4 Jul 2011 | BR015285 PR APPOINTED DEAN ANTHONY MICHAEL 25 MOORGATE LONDON UKEC2R 6AY | View document |