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ILK VENTURES LIMITED

Company number 05003406

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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)
21 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
21 Jan 2010 CH03 Secretary's details changed for James Alfred Carron Scrimgeour on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Nicholas Alan Sellick on 21 January 2010
21 Jan 2010 CH01 Director's details changed for James Alfred Carron Scrimgeour on 21 January 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Jan 2009 363a Return made up to 24/12/08; full list of members
28 Jan 2009 288c Director and secretary's change of particulars / james scrimgeour / 24/12/2008
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 MEM/ARTS Memorandum and Articles of Association
11 Apr 2008 CERTNM Company name changed scimitar global LIMITED\certificate issued on 15/04/08
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Jan 2008 363a Return made up to 24/12/07; full list of members
16 Apr 2007 363a Return made up to 24/12/06; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Dec 2005 363a Return made up to 24/12/05; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Feb 2005 363s Return made up to 24/12/04; full list of members
07 Feb 2004 88(2)R Ad 24/12/03--------- £ si 9999@1=9999 £ ic 1/10000
07 Feb 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
08 Jan 2004 288b Secretary resigned
08 Jan 2004 288b Director resigned
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New secretary appointed;new director appointed
08 Jan 2004 287 Registered office changed on 08/01/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Dec 2003 NEWINC Incorporation