- Company Overview for IDEALUX LIMITED (05573095)
- Filing history for IDEALUX LIMITED (05573095)
- People for IDEALUX LIMITED (05573095)
- More for IDEALUX LIMITED (05573095)
| 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) |
|---|---|---|---|
| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-11-18
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| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Oct 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
| 06 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 29 Sep 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
| 05 May 2011 | AD01 | Registered office address changed from 2Nd Floor 35 Great Marlborough Street London W1F 7JF on 5 May 2011 | |
| 04 Nov 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Jun 2010 | AA01 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 | |
| 04 Feb 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 24 Sep 2009 | 363a | Return made up to 23/09/09; full list of members | |
| 30 Jul 2009 | 225 | Accounting reference date extended from 30/09/2008 to 31/03/2009 | |
| 14 May 2009 | 287 | Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ | |
| 09 Oct 2008 | 363a | Return made up to 23/09/08; full list of members | |
| 29 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 02 Oct 2007 | 363a | Return made up to 23/09/07; full list of members | |
| 02 Oct 2007 | 288c | Director's particulars changed | |
| 02 Oct 2007 | 288c | Director's particulars changed | |
| 20 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 02 Jul 2007 | 288a | New director appointed | |
| 29 Nov 2006 | 363s | Return made up to 23/09/06; full list of members | |
| 24 Nov 2006 | 88(3) | Particulars of contract relating to shares | |
| 24 Nov 2006 | 88(2)R | Ad 26/01/06--------- eur si 1500000@1=1500000 eur ic 0/1500000 |