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SARACEN STUDIOS LIMITED

Company number 03663408

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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)
07 Dec 2003 363s Return made up to 06/11/03; full list of members
10 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
29 Jan 2003 CERTNM Company name changed illumina website development lim ited\certificate issued on 29/01/03
06 Dec 2002 363s Return made up to 06/11/02; full list of members
17 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
14 Nov 2001 363s Return made up to 06/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2001 AA Total exemption small company accounts made up to 30 November 2000
12 Dec 2000 363s Return made up to 06/11/00; full list of members
04 Sep 2000 AA Accounts for a small company made up to 30 November 1999
08 Feb 2000 363s Return made up to 06/11/99; full list of members
10 Sep 1999 288c Secretary's particulars changed
10 Sep 1999 287 Registered office changed on 10/09/99 from: flat 4 st johns court finchley road london NW3 6LL
10 Sep 1999 288c Director's particulars changed
26 Mar 1999 88(2)R Ad 10/12/98--------- £ si 9@1=9 £ ic 1/10
26 Mar 1999 288a New secretary appointed
26 Mar 1999 288b Secretary resigned
09 Dec 1998 288b Director resigned
09 Dec 1998 287 Registered office changed on 09/12/98 from: unit 3,arches arcade villiers street, embankment place london WC2N 6NG
09 Dec 1998 288a New director appointed
06 Nov 1998 NEWINC Incorporation
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