ILLUMA ONE ELECTRONICS LIMITED

Company number 05968424

Date	Type	Description	View / Download
13 Nov 2013	CH01	Director's details changed for Mrs Claire Lynda Andrews on 13 November 2013	(2 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
22 Mar 2013	AP01	Appointment of Mrs Claire Lynda Andrews as a director	(2 pages)
14 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(4 pages)
14 Nov 2012	CH01	Director's details changed for Mark Timothy Andrews on 31 August 2012	(2 pages)
14 Nov 2012	CH03	Secretary's details changed for Claire Lynda Andrews on 31 August 2012	(2 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
16 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(4 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
01 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(4 pages)
01 Nov 2010	CH01	Director's details changed for Mark Timothy Andrews on 16 October 2010	(2 pages)
14 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
05 Jan 2010	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(14 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
21 Nov 2008	363a	Return made up to 16/10/08; full list of members	(3 pages)
17 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
17 Dec 2007	363a	Return made up to 16/10/07; full list of members	(2 pages)
14 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Nov 2006	88(2)R	Ad 19/10/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Oct 2006	288b	Secretary resigned	(1 page)
16 Oct 2006	NEWINC	Incorporation	(16 pages)