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ILLUMINA GAMES OF SKILL LIMITED

Company number 06832418

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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)
13 Jan 2011 AP03 Appointment of Mr Adam Maxwell Jones as a secretary
13 Jan 2011 TM01 Termination of appointment of John Pfeil as a director
13 Jan 2011 TM02 Termination of appointment of John Pfeil as a secretary
22 Dec 2010 AA Accounts for a dormant company made up to 31 August 2010
28 May 2010 AA Accounts for a dormant company made up to 31 August 2009
02 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
02 Mar 2010 CH03 Secretary's details changed for Mr John Christopher Pfeil on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Mr John Christopher Pfeil on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Andrew John Chitty on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Gavin Dennis Sturge on 2 March 2010
01 Mar 2010 AP01 Appointment of Mr Andrew Taylor as a director
14 May 2009 225 Accounting reference date shortened from 28/02/2010 to 31/08/2009
21 Mar 2009 288a Director and secretary appointed john christopher pfeil
27 Feb 2009 NEWINC Incorporation