ILLUMINUM INCORPORATED LIMITED

Company number 06992216

Date	Type	Description	View / Download
22 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
28 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(5 pages)
06 Mar 2013	TM02	Termination of appointment of Oriana Jones as a secretary	(1 page)
06 Mar 2013	AP03	Appointment of Andrey Rukhlin as a secretary	(1 page)
06 Mar 2013	AP01	Appointment of Mr Andrey Rukhlin as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Oriana Jones as a director	(1 page)
06 Mar 2013	AP01	Appointment of Mr Keith David Hamilton as a director	(2 pages)
26 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
16 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(14 pages)
14 Feb 2012	TM01	Termination of appointment of Michael Boadi as a director	(1 page)
23 Jan 2012	AD01	Registered office address changed from Office 145 8 Shepherd Market Mayfair London W1J 7JY England on 23 January 2012	(2 pages)
22 Dec 2011	TM02	Termination of appointment of Michael Boadi as a secretary	(2 pages)
22 Dec 2011	AP03	Appointment of Oriana Jones as a secretary	(3 pages)
15 Nov 2011	AP01	Appointment of Miss Oriana Jones as a director	(3 pages)
11 Oct 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
06 Oct 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(5 pages)
03 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
03 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
13 May 2011	AD01	Registered office address changed from New Arch House 37B Catherine Place London SW1E 6DY on 13 May 2011	(2 pages)
27 Apr 2011	AD01	Registered office address changed from 8-9 Frith Street London W1D 3JB on 27 April 2011	(2 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 March 2011 GBP 100	(4 pages)
24 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)