MK ILLUMINATE LTD

Company number 06004519

Date	Type	Description	View / Download
15 Sep 2011	AA	Total exemption full accounts made up to 30 November 2010	(7 pages)
26 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(14 pages)
26 Jan 2011	TM01	Termination of appointment of Niall Kells as a director	(2 pages)
12 Jan 2011	AP03	Appointment of Micheal Thomas Douglas Miles as a secretary	(4 pages)
12 Jan 2011	TM02	Termination of appointment of Niall Kells as a secretary	(2 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
25 Jan 2010	AD01	Registered office address changed from 23 Paynesfield Road Tatsfield Westerham Kent TN16 2AT on 25 January 2010	(1 page)
19 Jan 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
19 Jan 2010	CH01	Director's details changed for Michael Thomas Douglas Miles on 18 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Niall Anthony Kells on 18 January 2010	(2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
02 Dec 2008	363a	Return made up to 21/11/08; full list of members	(4 pages)
23 Apr 2008	AA	Total exemption full accounts made up to 30 November 2007	(8 pages)
13 Dec 2007	363a	Return made up to 21/11/07; full list of members	(3 pages)
13 Dec 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	88(2)R	Ad 01/05/07--------- £ si 99@1=99 £ ic 1/100	(3 pages)
10 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 2006	288b	Director resigned	(1 page)
10 Dec 2006	287	Registered office changed on 10/12/06 from: 41 chalton street london NW1 1JD	(1 page)
10 Dec 2006	288b	Secretary resigned	(1 page)
10 Dec 2006	288a	New director appointed	(2 pages)
21 Nov 2006	NEWINC	Incorporation	(14 pages)