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ILLUSTRA LIMITED

Company number 03460496

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2,649.995605
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-25
17 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 2,650
14 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
19 Jan 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Colin Edward Dixon on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Mr Alan Dennis Saunders on 1 October 2009
22 May 2009 363a Return made up to 04/11/08; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 363s Return made up to 04/11/07; no change of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
15 May 2007 363s Return made up to 04/11/06; full list of members
15 May 2007 AA Total exemption small company accounts made up to 31 December 2005
21 Apr 2007 88(2)R Ad 01/02/06-01/03/06 £ si 700@1=700 £ ic 300/1000