ILIXIUM LIMITED

Company number 06047219

Date	Type	Description	View / Download
20 Sep 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
26 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000	(3 pages)
12 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
19 Oct 2015	TM01	Termination of appointment of Richard Antony Raubitschek-Smith as a director on 22 July 2015	(1 page)
12 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,000	(4 pages)
11 Dec 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
10 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,000	(4 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
30 Sep 2013	CERTNM	Company name changed trustpay gaming LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-19 NM01 ‐ Change of name by resolution	(3 pages)
21 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
02 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
31 Oct 2012	CH01	Director's details changed for Mr Richard Antony Raubitschek-Smith on 31 July 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Alexander Macangus on 31 July 2012	(2 pages)
08 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(4 pages)
07 Feb 2012	CH01	Director's details changed for Mr Richard Antony Raubitschek-Smith on 1 January 2012	(2 pages)
07 Feb 2012	CH01	Director's details changed for Mr Alexander Macangus on 1 January 2012	(2 pages)
18 Jan 2012	CERTNM	Company name changed varistic LTD\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2011-12-22	(2 pages)
18 Jan 2012	CONNOT	Change of name notice	(2 pages)
18 Jan 2012	TM01	Termination of appointment of Ian King as a director	(2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
09 Aug 2011	AD01	Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT on 9 August 2011	(2 pages)
02 Jun 2011	AP01	Appointment of Mr Richard Antony Raubitschek-Smith as a director	(2 pages)
02 Jun 2011	AP01	Appointment of Mr Ian Stuart King as a director	(2 pages)