ILLUSTRA STUDIOS LIMITED

Company number 02417116

Date	Type	Description	View / Download
06 Nov 2007	AUD	Auditor's resignation	(1 page)
06 Nov 2007	AA	Accounts for a small company made up to 31 August 2007	(8 pages)
05 Nov 2007	288b	Director resigned	(1 page)
27 Sep 2007	288b	Secretary resigned	(1 page)
27 Sep 2007	288a	New secretary appointed	(2 pages)
30 May 2007	363s	Return made up to 04/05/07; no change of members	(7 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 320 APPROVAL258 05/03/07
21 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Mar 2007	288a	New director appointed	(2 pages)
25 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
01 Jun 2006	363s	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Mar 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
21 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
27 May 2005	363s	Return made up to 13/05/05; full list of members	(6 pages)
11 Feb 2005	287	Registered office changed on 11/02/05 from: 4TH floor 315 oxford street london W1C 2HS	(1 page)
27 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
27 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
02 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jun 2004	363s	Return made up to 31/05/04; full list of members	(6 pages)
13 May 2004	AA	Total exemption small company accounts made up to 31 August 2003	(7 pages)
16 Jun 2003	363s	Return made up to 31/05/03; full list of members	(6 pages)
22 Dec 2002	AA	Total exemption small company accounts made up to 31 August 2002	(7 pages)
17 Jun 2002	AA	Total exemption small company accounts made up to 31 August 2001	(7 pages)
06 Jun 2002	363s	Return made up to 31/05/02; full list of members	(6 pages)
14 Sep 2001	AA	Total exemption small company accounts made up to 31 August 2000	(7 pages)