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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)
10 Feb 2012	OSCH03	Director's details changed for Mr Nicholas Lawrence Josephy on 23 December 2011	View PDF Director's details changed for Mr Nicholas Lawrence Josephy on 23 December 2011 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	OSCH03	Director's details changed for Anthony Michael Dean on 23 December 2011	View PDF Director's details changed for Anthony Michael Dean on 23 December 2011 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	OSCH01	Details changed for a UK establishment - BR015285 Address Change 4TH floor 24 upper brook street, london, W1K 7QB,23 December 2011	View PDF Details changed for a UK establishment - BR015285 Address Change 4TH floor 24 upper brook street, london, W1K 7QB,23 December 2011 - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	OSCH07	Change of details for Anthony Michael Dean of 25 Moorgate, London, Ec2R 6Ay, England as a person authorised to represent UK establishment BR015285 on 23 August 2011	View PDF Change of details for Anthony Michael Dean of 25 Moorgate, London, Ec2R 6Ay, England as a person authorised to represent UK establishment BR015285 on 23 August 2011 - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	OSCH03	Director's details changed for Anthony Michael Dean on 23 August 2011	View PDF Director's details changed for Anthony Michael Dean on 23 August 2011 - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 14 pages (14 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
04 Jul 2011	OS-PAR	Appointment at registration for BR015285 - person authorised to accept service, Josephy Nicholas Lawrence 25 Moorgate London Ukec2R 6Ay
04 Jul 2011	OS-PAR	Appointment at registration for BR015285 - person authorised to represent, Josephy Nicholas Lawrence 25 Moorgate London EC2R 6AY
04 Jul 2011	OS-PAR	Appointment at registration for BR015285 - person authorised to represent, Maltby Charles Goodson 7th Floor Swan House 17-19 Stratford Place London W1C 1BQ
04 Jul 2011	OS-PAR	Appointment at registration for BR015285 - person authorised to represent, Dean Anthony Michael 25 Moorgate London Ukec2R 6Ay
04 Jul 2011	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 46 pages (46 pages)

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