IL (2024) LIMITED

Company number 06433377

Date	Type	Description	View / Download
02 Oct 2012	AD01	Registered office address changed from 10 Fashion Street London E1 6PX United Kingdom on 2 October 2012	(1 page)
21 Feb 2012	TM01	Termination of appointment of Anthony Earley as a director	(1 page)
14 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(8 pages)
13 Dec 2011	TM02	Termination of appointment of Wingrave Yeats Agents Limited as a secretary	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
04 Apr 2011	AP01	Appointment of Garrett Thomas Dearey as a director	(2 pages)
04 Apr 2011	AP01	Appointment of Anthony Nicholas Earley as a director	(2 pages)
21 Dec 2010	CH04	Secretary's details changed for Wingrave Yeats Agents Limited on 20 December 2010	(2 pages)
23 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(6 pages)
27 Sep 2010	TM01	Termination of appointment of Jessica Daw as a director	(1 page)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
03 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(7 pages)
25 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
17 Nov 2009	CH01	Director's details changed for Mr Roger John Gallucci on 9 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Lisa Jane Barnard on 9 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Jessica Caroline Garnet Daw on 9 November 2009	(2 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from 45 beech street london EC2Y 8AD	(1 page)
21 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
15 Dec 2008	363a	Return made up to 21/11/08; full list of members	(5 pages)
09 Dec 2008	288a	Director appointed william elliott whitehorn	(2 pages)
03 Dec 2008	288a	Director appointed jessica caroline garnet daw	(1 page)
03 Dec 2008	288a	Director appointed roger gallucci	(1 page)
28 Oct 2008	190	Location of debenture register	(1 page)
28 Oct 2008	190	Location of debenture register	(1 page)
28 Oct 2008	353	Location of register of members	(1 page)