ILLUSTRA STUDIOS LIMITED

Company number 02417116

Date	Type	Description	View / Download
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
12 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
13 Jul 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(4 pages)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
11 Jul 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
28 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(4 pages)
04 Apr 2011	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
01 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(4 pages)
20 Jul 2009	363a	Return made up to 04/05/09; full list of members	(3 pages)
04 Jun 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
17 Sep 2008	363a	Return made up to 04/05/08; full list of members	(4 pages)
18 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 Dec 2007	288a	New director appointed	(2 pages)
07 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
26 Nov 2007	287	Registered office changed on 26/11/07 from: 2ND floor 70 conduit street london W1S 2GF	(1 page)
20 Nov 2007	AUD	Auditor's resignation	(1 page)
20 Nov 2007	288a	New director appointed	(2 pages)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Secretary resigned	(1 page)
17 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)