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ILLUMINOUS LIMITED

Company number FC030290

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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)
15 Jul 2013 OSDS01 Closure of UK establishment(s) BR015285 and overseas company FC030290 on 28 June 2013
19 Apr 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015285 Person Authorised to Accept terminated 18/03/2013 sainath venkatrao
19 Apr 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015285 Person Authorised to Represent terminated 18/03/2013 sainath venkatrao
15 Apr 2013 OSAP05 Appointment of Kit Ting Kitty Mok as a person authorised to represent UK establishment BR015285 on 20 March 2013.
15 Apr 2013 OSTM01 Termination of appointment of Sainath Venkatrao as a director
15 Apr 2013 OSAP01 Appointment of a director
25 Mar 2013 OSCH03 Director's details changed for Sainath Venkatrao on 25 February 2013
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
19 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
19 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
09 Oct 2012 OSAP05 Appointment of Sainath Venkatrao as a person authorised to represent UK establishment BR015285 on 14 August 2012.
03 Oct 2012 OSTM01 Termination of appointment of Anthony Dean as a director
03 Oct 2012 OSTM01 Termination of appointment of Nicholas Josephy as a director
24 Sep 2012 OSAP01 Appointment of a director
24 Sep 2012 OSAP07 Appointment of Sainath Venkatrao as a person authorised to accept service for UK establishment BR015285 on 14 August 2012.
24 Sep 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015285 Person Authorised to Represent terminated 14/08/2012 nicholas lawrence josephy
24 Sep 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015285 Person Authorised to Accept terminated 14/08/2012 anthony michael dean
24 Sep 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR015285 Person Authorised to Represent terminated 14/08/2012 anthony michael dean
24 Sep 2012 OSCH01 Details changed for a UK establishment - BR015285 Address Change 3TH floor 34 brook street, london, W1K 7QB,14 August 2012
10 Feb 2012 OSCH09 Change of details for Nicholas Lawrence Josephy as a person authorised to accept service for UK establishment BR015285 on 23 December 2011
10 Feb 2012 OSCH07 Change of details for Nicholas Lawrence Josephy of 3Th Floor 34 Brook Street, London, W1K 7Qb as a person authorised to represent UK establishment BR015285 on 23 December 2011
10 Feb 2012 OSCH07 Change of details for Anthony Michael Dean of 3Th Floor 34 Brook Street, London, W1K 7Qb as a person authorised to represent UK establishment BR015285 on 23 December 2011