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ILLUMINA PLANNING LIMITED

Company number 06500648

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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)
06 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
07 Feb 2012 AD01 Registered office address changed from the Pines Boars Head Crowborough TN6 3HD on 7 February 2012
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 TM01 Termination of appointment of Arran Tindall as a director
24 May 2011 TM02 Termination of appointment of Astrid Forster as a secretary
08 Mar 2011 AR01 Annual return made up to 12 February 2011
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Elizabeth Tindall on 22 January 2010
28 Jan 2010 CH01 Director's details changed for Arran Tindall on 22 January 2010
15 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Mar 2009 363a Return made up to 12/02/09; full list of members
02 Jul 2008 88(2) Ad 13/02/08\gbp si 99@1=99\gbp ic 1/100\
01 Jul 2008 288b Appointment terminated director elizabeth logan
01 Jul 2008 288a Director appointed arran tindall
01 Jul 2008 288a Director appointed elizabeth tindall
20 Jun 2008 CERTNM Company name changed yazoo inventors LIMITED\certificate issued on 23/06/08
13 May 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
12 Feb 2008 NEWINC Incorporation