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ILLUMINATIS LIMITED

Company number 05263202

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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)
18 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 AD01 Registered office address changed from 40 Ufton Road London N1 5BX on 26 July 2013
24 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
06 Nov 2010 CH01 Director's details changed for Simon Rosenberg on 6 November 2010
14 Dec 2009 AR01 Annual return made up to 19 October 2008 with full list of shareholders
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
29 Oct 2009 88(2) Capitals not rolled up
05 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2008 363a Return made up to 19/10/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Apr 2008 288a Director appointed julia abigail lucy walker
30 Dec 2007 363s Return made up to 19/10/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Nov 2006 363s Return made up to 19/10/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Dec 2005 363s Return made up to 19/10/05; full list of members; amend
24 Oct 2005 363a Return made up to 19/10/05; full list of members
29 Oct 2004 287 Registered office changed on 29/10/04 from: 339-340 upper street london N1 0PD