ILLUMINACTION LTD

Company number 05783316

Date	Type	Description	View / Download
30 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	(5 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
30 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	(5 pages)
30 Apr 2014	AD02	Register inspection address has been changed from 10 Watson Close Wokingham Berkshire RG40 4YF United Kingdom	(1 page)
18 Mar 2014	AD01	Registered office address changed from 2 Red House Square Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL United Kingdom on 18 March 2014	(1 page)
12 Jun 2013	CH01	Director's details changed for Mark Leslie Farnworth on 12 June 2013	(2 pages)
12 Jun 2013	CH03	Secretary's details changed for Mrs Ginette Eileen Farnworth on 12 June 2013	(2 pages)
18 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(5 pages)
11 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
18 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(5 pages)
18 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
18 Apr 2012	AD02	Register inspection address has been changed	(1 page)
08 Mar 2012	CH01	Director's details changed for Mark Leslie Farnworth on 8 March 2012	(2 pages)
08 Mar 2012	CH03	Secretary's details changed for Mrs Ginette Eileen Farnworth on 8 March 2012	(2 pages)
01 Mar 2012	AD01	Registered office address changed from 14 Suffolk Close Wokingham Berkshire RG41 3AU on 1 March 2012	(1 page)
09 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(4 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Jun 2010	AAMD	Amended accounts made up to 31 December 2009	(1 page)
12 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
20 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(4 pages)
20 Apr 2010	CH03	Secretary's details changed for Ginette Eileen Mears on 7 November 2009	(1 page)
20 Apr 2010	TM02	Termination of appointment of The Contractor's Accountant Limited as a secretary	(1 page)
20 Apr 2010	CH01	Director's details changed for Mark Leslie Farnworth on 4 February 2010	(2 pages)
24 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)