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ILLUMANIZE LTD

Company number 06511911

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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 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
05 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
27 Feb 2013 CH03 Secretary's details changed for Mrs Fiona Jayne Wilkins on 21 February 2013
27 Feb 2013 CH01 Director's details changed for Mr Peter John Wilkins on 21 February 2013
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Aug 2011 AD01 Registered office address changed from 22, Mount Gardens Harrogate North Yorkshire HG2 8BS on 30 August 2011
22 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Peter John Wilkins on 21 February 2010
02 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 21/02/09; full list of members
29 Mar 2008 225 Curr ext from 28/02/2009 to 31/03/2009
26 Feb 2008 288b Appointment terminated director creditreform (directors) LIMITED
25 Feb 2008 288b Appointment terminated secretary creditreform (secretaries) LIMITED
25 Feb 2008 288a Director appointed mr peter john wilkins
25 Feb 2008 288a Secretary appointed mrs fiona jayne wilkins
21 Feb 2008 NEWINC Incorporation