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ILLUMINA DIGITAL LIMITED

Company number 03586469

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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)
03 May 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 15 pages (15 pages)
08 Apr 2013	TM02	Termination of appointment of Adam Jones as a secretary	View PDF Termination of appointment of Adam Jones as a secretary - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	TM01	Termination of appointment of Adam Jones as a director	View PDF Termination of appointment of Adam Jones as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	TM01	Termination of appointment of Stephen Morrison as a director	View PDF Termination of appointment of Stephen Morrison as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	MG04	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 8	View PDF 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 8 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 12 pages (12 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 19 pages (19 pages)
04 Apr 2013	TM01	Termination of appointment of Andrew Chitty as a director	View PDF Termination of appointment of Andrew Chitty as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	CH01	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012	View PDF Director's details changed for Mr Adam Maxwell Jones on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Mar 2012	TM01	Termination of appointment of Julian Burns as a director	View PDF Termination of appointment of Julian Burns as a director - link opens in a new window - 1 page (1 page)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 17 pages (17 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 21 pages (21 pages)
03 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	CH01	Director's details changed for Mr Adam Maxwell Jones on 31 October 2011	View PDF Director's details changed for Mr Adam Maxwell Jones on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 17 pages (17 pages)
18 Apr 2011	CH01	Director's details changed for Mr Adam Maxwell Jones on 15 March 2011	View PDF Director's details changed for Mr Adam Maxwell Jones on 15 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	TM01	Termination of appointment of Gavin Sturge as a director	View PDF Termination of appointment of Gavin Sturge as a director - link opens in a new window - 1 page (1 page)
11 Jan 2011	AP01	Appointment of Mr Adam Maxwell Jones as a director	View PDF Appointment of Mr Adam Maxwell Jones as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AP03	Appointment of Mr Adam Maxwell Jones as a secretary	View PDF Appointment of Mr Adam Maxwell Jones as a secretary - link opens in a new window - 1 page (1 page)
11 Jan 2011	TM01	Termination of appointment of John Pfeil as a director	View PDF Termination of appointment of John Pfeil as a director - link opens in a new window - 1 page (1 page)
11 Jan 2011	TM02	Termination of appointment of John Pfeil as a secretary	View PDF Termination of appointment of John Pfeil as a secretary - link opens in a new window - 1 page (1 page)
11 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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