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ILLUMIX SOFTWARE LIMITED

Company number 04689488

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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)
08 Apr 2010	TM01	Termination of appointment of Colin Willis as a director	View PDF Termination of appointment of Colin Willis as a director - link opens in a new window - 1 page (1 page)
08 Apr 2010	TM01	Termination of appointment of Michael Evans as a director	View PDF Termination of appointment of Michael Evans as a director - link opens in a new window - 1 page (1 page)
02 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
04 Feb 2010	AD01	Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE on 4 February 2010	View PDF Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE on 4 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
21 May 2009	288b	Appointment terminated secretary maria samuels	View PDF Appointment terminated secretary maria samuels - link opens in a new window - 1 page (1 page)
08 Apr 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
07 Apr 2009	288b	Appointment terminated director andrew parker	View PDF Appointment terminated director andrew parker - link opens in a new window - 1 page (1 page)
17 Nov 2008	288a	Director appointed colin willis	View PDF Director appointed colin willis - link opens in a new window - 2 pages (2 pages)
17 Nov 2008	88(2)	Ad 23/09/08\gbp si 281249@1=281249\gbp ic 646265.1225/927514.1225\	View PDF Ad 23/09/08\gbp si 281249@1=281249\gbp ic 646265.1225/927514.1225\ - link opens in a new window - 4 pages (4 pages)
17 Nov 2008	123	Nc inc already adjusted 23/09/08	View PDF Nc inc already adjusted 23/09/08 - link opens in a new window - 1 page (1 page)
17 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
08 Oct 2008	288b	Appointment terminated director nicholas kingsbury	View PDF Appointment terminated director nicholas kingsbury - link opens in a new window - 1 page (1 page)
01 Jul 2008	CERTNM	Company name changed analytical applications LIMITED\certificate issued on 02/07/08	View PDF Company name changed analytical applications LIMITED\certificate issued on 02/07/08 - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	363s	Return made up to 06/03/08; full list of members	View PDF Return made up to 06/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2008	88(2)	Ad 11/04/08\gbp si 6803@1=6803\gbp ic 639462.1225/646265.1225\	View PDF Ad 11/04/08\gbp si 6803@1=6803\gbp ic 639462.1225/646265.1225\ - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	88(2)	Ad 15/04/08\gbp si 163265@1=163265\gbp ic 476197.1225/639462.1225\	View PDF Ad 15/04/08\gbp si 163265@1=163265\gbp ic 476197.1225/639462.1225\ - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288a	Director appointed nicholas kingsbury	View PDF Director appointed nicholas kingsbury - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
30 Apr 2008	122	Conso\s-div	View PDF Conso\s-div - link opens in a new window - 1 page (1 page)
30 Apr 2008	123	Nc inc already adjusted 11/04/08	View PDF Nc inc already adjusted 11/04/08 - link opens in a new window - 1 page (1 page)
30 Apr 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	88(2)	Ad 11/04/08\gbp si 6803@0.0001=0.6803\gbp ic 646264.4422/646265.1225\	View PDF Ad 11/04/08\gbp si 6803@0.0001=0.6803\gbp ic 646264.4422/646265.1225\ - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	88(2)	Ad 11/04/08\gbp si 54422@0.0001=5.4422\gbp ic 646259/646264.4422\	View PDF Ad 11/04/08\gbp si 54422@0.0001=5.4422\gbp ic 646259/646264.4422\ - link opens in a new window - 2 pages (2 pages)

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