Companies House does not verify the accuracy of the information filed

Advanced company search

ILLUMIX SOFTWARE LIMITED

Company number 04689488

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2008	88(2)	Ad 11/04/08\gbp si 170068@1=170068\gbp ic 476191/646259\	View PDF Ad 11/04/08\gbp si 170068@1=170068\gbp ic 476191/646259\ - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	88(2)	Ad 11/04/08\gbp si 476190@1=476190\gbp ic 1/476191\	View PDF Ad 11/04/08\gbp si 476190@1=476190\gbp ic 1/476191\ - link opens in a new window - 2 pages (2 pages)
30 Apr 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 RES13 ‐ Consolidation 11/04/2008 RES12 ‐ Resolution of varying share rights or name	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 RES13 ‐ Consolidation 11/04/2008 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
25 Apr 2008	287	Registered office changed on 25/04/2008 from 4 trevone house pannells court guildford surrey GU1 4EU	View PDF Registered office changed on 25/04/2008 from 4 trevone house pannells court guildford surrey GU1 4EU - link opens in a new window - 1 page (1 page)
07 Mar 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
02 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	123	Nc inc already adjusted 01/04/07	View PDF Nc inc already adjusted 01/04/07 - link opens in a new window - 1 page (1 page)
03 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Dec 2007	88(2)R	Ad 01/04/07--------- £ si 999999@.000001 £ ic 1/1	View PDF Ad 01/04/07--------- £ si 999999@.000001 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Apr 2007	287	Registered office changed on 19/04/07 from: heathfield house longdown road farnham GU10 3JS	View PDF Registered office changed on 19/04/07 from: heathfield house longdown road farnham GU10 3JS - link opens in a new window - 1 page (1 page)
20 Mar 2007	363s	Return made up to 06/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 06/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
17 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
17 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Sep 2006	287	Registered office changed on 05/09/06 from: monks well house, monks well farnham surrey GU10 1RH	View PDF Registered office changed on 05/09/06 from: monks well house, monks well farnham surrey GU10 1RH - link opens in a new window - 1 page (1 page)
05 May 2006	363s	Return made up to 06/03/06; full list of members	View PDF Return made up to 06/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?