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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)
22 Sep 2008	225	Accounting reference date shortened from 30/06/2009 to 30/09/2008	View PDF Accounting reference date shortened from 30/06/2009 to 30/09/2008 - link opens in a new window - 1 page (1 page)
22 Sep 2008	288a	Director appointed stephen roger morrison	View PDF Director appointed stephen roger morrison - link opens in a new window - 2 pages (2 pages)
22 Sep 2008	288a	Director appointed julian delisle burns	View PDF Director appointed julian delisle burns - link opens in a new window - 2 pages (2 pages)
22 Sep 2008	288a	Director and secretary appointed john christopher pfeil	View PDF Director and secretary appointed john christopher pfeil - link opens in a new window - 2 pages (2 pages)
22 Sep 2008	288b	Appointment terminated director and secretary melvyn chitty	View PDF Appointment terminated director and secretary melvyn chitty - link opens in a new window - 1 page (1 page)
22 Sep 2008	288b	Appointment terminated director vanessa arden-wood	View PDF Appointment terminated director vanessa arden-wood - link opens in a new window - 1 page (1 page)
22 Sep 2008	288b	Appointment terminated director david mcgirr	View PDF Appointment terminated director david mcgirr - link opens in a new window - 1 page (1 page)
22 Sep 2008	288b	Appointment terminated director michael flood page	View PDF Appointment terminated director michael flood page - link opens in a new window - 1 page (1 page)
15 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
15 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
15 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 May 2008	288a	Director appointed vanessa arden-wood	View PDF Director appointed vanessa arden-wood - link opens in a new window - 2 pages (2 pages)
20 May 2008	AAMD	Amended full accounts made up to 30 June 2007	View PDF Amended full accounts made up to 30 June 2007 - link opens in a new window - 16 pages (16 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
14 Mar 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 16 pages (16 pages)
28 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Nov 2007	363a	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 16 pages (16 pages)
03 Jan 2007	363a	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Sep 2006	169	£ ic 56944/46944 15/08/06 £ sr 10000@1=10000	View PDF £ ic 56944/46944 15/08/06 £ sr 10000@1=10000 - link opens in a new window - 1 page (1 page)
06 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Dec 2005	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 15 pages (15 pages)

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