ILI Limited

Company Name	ILI Limited
Directors	Phil Kingham and Ross McCluskey
Company Status	Active
Company Number	05605930
Category	Private Limited Company
Incorporation Date	28 October 2005(18 years, 6 months ago)
Previous Names	Finlaw 510 Limited and LIRM Holdings Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Phil Kingham
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Ross McCluskey
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2022(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	31 October 2021(16 years after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	Academy Place 1-9 Brook Street Brentwood CM14 5NQ

Director Name	Antony Herbert David Rowse
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(3 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Chepstow Villas London W11 3DZ

Director Name	Mr Julian Oliver Rowse
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Kiln Copse Eversley Hampshire RG27 0GA

Director Name	Mr Peregrine Antony Simon Rowse
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Inholmes Court West Green Road, Hartley Wintney Hook Hampshire RG27 8JL

Secretary Name	Mr Peregrine Antony Simon Rowse
Nationality	British
Status	Resigned
Appointed	06 February 2006(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Inholmes Court West Green Road, Hartley Wintney Hook Hampshire RG27 8JL

Director Name	Mr Anthony Scotton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 April 2006(6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 January 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	45-2a Palmer Street Cameray 2046 Nsw Australia

Director Name	Ross Gordon Wraight
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 April 2006(6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2007)
Role	Company Director
Country of Residence	Australia
Correspondence Address	19 Redgum Avenue Killara Nsw 2073 Australia

Director Name	Mr Geoffrey Paul Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2006(6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 10 February 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Rmb 5730, Oak Road Mathcam New South Wales 2250 Australia

Director Name	Anne Scorey
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 2009)
Role	Company Director
Correspondence Address	Bletchingley House Chapel Lane Bagshot Surrey GU19 5DE

Director Name	Mr Andrew Wyszkowski
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2007(2 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 04 September 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	722 Messina Drive Wadsworth Ohio 844281 United States

Secretary Name	Hanna Myllyoja
Nationality	Australian
Status	Resigned
Appointed	14 December 2007(2 years, 1 month after company formation)
Appointment Duration	9 years (resigned 23 December 2016)
Role	Solicitor
Correspondence Address	76 Castle Howard Road Beercroft Nsw 2119 Australia

Secretary Name	Mr Manish Surendra Patel
Nationality	British
Status	Resigned
Appointed	25 June 2008(2 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	52 Thorburn Road Weston Favell Northampton Northamptonshire NN3 3DA

Director Name	Mr Peter James Mullins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 2014(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2017)
Role	Executive Head
Country of Residence	Australia
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Mr Stephen Robert Porges
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 2014(8 years, 2 months after company formation)
Appointment Duration	4 months (resigned 26 May 2014)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	286 Sussex Street Sydney New South Wales, 2000 Australia

Secretary Name	Mr Ian Blaydon
Status	Resigned
Appointed	15 December 2014(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 September 2016)
Role	Company Director
Correspondence Address	PO Box 6236 Partis House Davy Avenue Knowlhill Milton Keynes MK1 9ES

Secretary Name	Hean Siew
Status	Resigned
Appointed	23 December 2016(11 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2021)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Joseph John Kiernicki
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 February 2017(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2018)
Role	Acting Cfo
Country of Residence	Austrialia
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Mrs Kim Jenkins
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2017(11 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 October 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Mrs Alison Corlett
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Mrs Tracy Elaine Roskell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(12 years after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Mr Anthony Joseph Grzyb
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2019(13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 September 2021)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ

Director Name	Mr Julian Charles Burge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2021(15 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Robert Alan Van Dorp
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2021(15 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Matthew James Carter
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Filex Nominees Limited (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	saiglobal.com
Email address	[email protected]
Telephone	01926 523149
Telephone region	Warwick

Location

Registered Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200 at £1	Sai Global Cis Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,910,940
Gross Profit	£4,394,893
Net Worth	£19,136,032
Cash	£2,280,709
Current Liabilities	£3,803,950

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks, 1 day ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

12 November 2019	Delivered on: 21 November 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
12 November 2019	Delivered on: 21 November 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
14 April 2014	Delivered on: 2 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

16 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
3 September 2020	Director's details changed for Kim Jenkins on 2 September 2020 (2 pages)
24 July 2020	Full accounts made up to 30 June 2019 (27 pages)
21 November 2019	Registration of charge 056059300003, created on 12 November 2019 (42 pages)
21 November 2019	Registration of charge 056059300002, created on 12 November 2019 (42 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
20 June 2019	Appointment of Mr Anthony Joseph Grzyb as a director on 5 June 2019 (2 pages)
20 June 2019	Termination of appointment of Tracy Elaine Roskell as a director on 7 June 2019 (1 page)
20 June 2019	Appointment of Mr Phil Kingham as a director on 5 June 2019 (2 pages)
5 April 2019	Full accounts made up to 30 June 2018 (26 pages)
7 January 2019	Termination of appointment of Alison Corlett as a director on 24 December 2018 (1 page)
16 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
24 October 2018	Cessation of Sai Global Cis Uk Limited as a person with significant control on 24 October 2018 (1 page)
24 October 2018	Change of details for Sai Global Uk Cis Limited as a person with significant control on 24 October 2018 (2 pages)
23 October 2018	Notification of Sai Global Cis Uk Limited as a person with significant control on 7 April 2016 (2 pages)
6 April 2018	Full accounts made up to 30 June 2017 (25 pages)
29 March 2018	Termination of appointment of Joseph John Kiernicki as a director on 29 March 2018 (1 page)
23 November 2017	Appointment of Mrs Alison Corlett as a director on 21 November 2017 (2 pages)
23 November 2017	Appointment of Mrs Tracy Elaine Roskell as a director on 21 November 2017 (2 pages)
23 November 2017	Appointment of Mrs Tracy Elaine Roskell as a director on 21 November 2017 (2 pages)
23 November 2017	Appointment of Mrs Alison Corlett as a director on 21 November 2017 (2 pages)
20 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
4 September 2017	Termination of appointment of Peter James Mullins as a director on 1 August 2017 (1 page)
4 September 2017	Appointment of Kim Jenkins as a director on 1 August 2017 (2 pages)
4 September 2017	Appointment of Kim Jenkins as a director on 1 August 2017 (2 pages)
4 September 2017	Termination of appointment of Peter James Mullins as a director on 1 August 2017 (1 page)
4 September 2017	Termination of appointment of Peter James Mullins as a director on 1 August 2017 (1 page)
4 September 2017	Termination of appointment of Peter James Mullins as a director on 1 August 2017 (1 page)
24 April 2017	Registered office address changed from PO Box 6236 Partis House Davy Avenue Knowlhill Milton Keynes MK1 9ES to Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 April 2017 (1 page)
24 April 2017	Director's details changed for Mr Peter James Mullins on 24 April 2017 (2 pages)
24 April 2017	Registered office address changed from PO Box 6236 Partis House Davy Avenue Knowlhill Milton Keynes MK1 9ES to Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 April 2017 (1 page)
24 April 2017	Director's details changed for Mr Peter James Mullins on 24 April 2017 (2 pages)
7 April 2017	Full accounts made up to 30 June 2016 (25 pages)
7 April 2017	Full accounts made up to 30 June 2016 (25 pages)
24 February 2017	Termination of appointment of Geoffrey Paul Richardson as a director on 10 February 2017 (1 page)
24 February 2017	Termination of appointment of Geoffrey Paul Richardson as a director on 10 February 2017 (1 page)
24 February 2017	Appointment of Mr Joseph John Kiernicki as a director on 10 February 2017 (2 pages)
24 February 2017	Appointment of Mr Joseph John Kiernicki as a director on 10 February 2017 (2 pages)
24 January 2017	Termination of appointment of Hanna Myllyoja as a secretary on 23 December 2016 (1 page)
24 January 2017	Termination of appointment of Hanna Myllyoja as a secretary on 23 December 2016 (1 page)
24 January 2017	Appointment of Hean Siew as a secretary on 23 December 2016 (2 pages)
24 January 2017	Appointment of Hean Siew as a secretary on 23 December 2016 (2 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
29 September 2016	Termination of appointment of Ian Blaydon as a secretary on 23 September 2016 (1 page)
29 September 2016	Termination of appointment of Ian Blaydon as a secretary on 23 September 2016 (1 page)
8 April 2016	Full accounts made up to 30 June 2015 (18 pages)
8 April 2016	Full accounts made up to 30 June 2015 (18 pages)
10 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 200 (6 pages)
10 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 200 (6 pages)
8 April 2015	Full accounts made up to 30 June 2014 (18 pages)
8 April 2015	Full accounts made up to 30 June 2014 (18 pages)
18 December 2014	Appointment of Mr Ian Blaydon as a secretary on 15 December 2014 (2 pages)
18 December 2014	Termination of appointment of Manish Patel as a secretary on 15 December 2014 (1 page)
18 December 2014	Appointment of Mr Ian Blaydon as a secretary on 15 December 2014 (2 pages)
18 December 2014	Termination of appointment of Manish Patel as a secretary on 15 December 2014 (1 page)
8 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 200 (6 pages)
8 December 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 200 (6 pages)
16 June 2014	Termination of appointment of Stephen Porges as a director (1 page)
16 June 2014	Termination of appointment of Stephen Porges as a director (1 page)
2 May 2014	Registration of charge 056059300001 (6 pages)
2 May 2014	Registration of charge 056059300001 (6 pages)
7 April 2014	Full accounts made up to 30 June 2013 (19 pages)
7 April 2014	Full accounts made up to 30 June 2013 (19 pages)
10 February 2014	Appointment of Mr Peter James Mullins as a director (2 pages)
10 February 2014	Appointment of Mr Peter James Mullins as a director (2 pages)
30 January 2014	Appointment of Mr Stephen Robert Porges as a director (2 pages)
30 January 2014	Termination of appointment of Anthony Scotton as a director (1 page)
30 January 2014	Termination of appointment of Anthony Scotton as a director (1 page)
30 January 2014	Appointment of Mr Stephen Robert Porges as a director (2 pages)
7 January 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 200 (6 pages)
7 January 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 200 (6 pages)
4 April 2013	Full accounts made up to 30 June 2012 (19 pages)
4 April 2013	Full accounts made up to 30 June 2012 (19 pages)
7 March 2013	Termination of appointment of Andrew Wyszkowski as a director (1 page)
7 March 2013	Termination of appointment of Andrew Wyszkowski as a director (1 page)
6 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
29 March 2012	Full accounts made up to 30 June 2011 (18 pages)
29 March 2012	Full accounts made up to 30 June 2011 (18 pages)
29 November 2011	Registered office address changed from Winterhill House Snowdon Drive Milton Keynes Bucks MK6 1AX on 29 November 2011 (1 page)
29 November 2011	Registered office address changed from Winterhill House Snowdon Drive Milton Keynes Bucks MK6 1AX on 29 November 2011 (1 page)
23 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (7 pages)
9 February 2011	Auditor's resignation (1 page)
9 February 2011	Auditor's resignation (1 page)
18 January 2011	Re section 519 (1 page)
18 January 2011	Full accounts made up to 30 June 2010 (22 pages)
18 January 2011	Re section 519 (1 page)
18 January 2011	Full accounts made up to 30 June 2010 (22 pages)
3 December 2010	Resolutions RES13 ‐ Re section 175(5)(a) 26/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 December 2010	Statement of company's objects (2 pages)
3 December 2010	Statement of company's objects (2 pages)
3 December 2010	Resolutions RES13 ‐ Re section 175(5)(a) 26/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (7 pages)
24 November 2009	Full accounts made up to 30 June 2009 (22 pages)
24 November 2009	Full accounts made up to 30 June 2009 (22 pages)
19 November 2009	Director's details changed for Anthony Scotton on 13 November 2009 (2 pages)
19 November 2009	Director's details changed for Andy Wyszkowski on 13 November 2009 (2 pages)
19 November 2009	Director's details changed for Andy Wyszkowski on 13 November 2009 (2 pages)
19 November 2009	Director's details changed for Anthony Scotton on 13 November 2009 (2 pages)
19 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Geoffrey Paul Richardson on 13 November 2009 (2 pages)
19 November 2009	Director's details changed for Geoffrey Paul Richardson on 13 November 2009 (2 pages)
30 June 2009	Appointment terminated director anne scorey (1 page)
30 June 2009	Appointment terminated director anne scorey (1 page)
28 March 2009	Full accounts made up to 30 June 2008 (21 pages)
28 March 2009	Full accounts made up to 30 June 2008 (21 pages)
6 November 2008	Return made up to 28/10/08; full list of members (4 pages)
6 November 2008	Return made up to 28/10/08; full list of members (4 pages)
30 September 2008	Full accounts made up to 30 June 2007 (20 pages)
30 September 2008	Full accounts made up to 30 June 2007 (20 pages)
30 July 2008	Registered office changed on 30/07/2008 from index house ascot berkshire SL5 7EU (1 page)
30 July 2008	Registered office changed on 30/07/2008 from index house ascot berkshire SL5 7EU (1 page)
15 July 2008	Appointment terminated secretary peregrine rowse (1 page)
15 July 2008	Appointment terminated secretary peregrine rowse (1 page)
27 June 2008	Appointment terminated director julian rowse (1 page)
27 June 2008	Secretary appointed manish patel (2 pages)
27 June 2008	Secretary appointed manish patel (2 pages)
27 June 2008	Appointment terminated director julian rowse (1 page)
27 June 2008	Appointment terminated director peregrine rowse (1 page)
27 June 2008	Appointment terminated director peregrine rowse (1 page)
19 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
8 January 2008	Return made up to 28/10/07; no change of members (8 pages)
8 January 2008	Return made up to 28/10/07; no change of members (8 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
5 August 2007	Full accounts made up to 30 June 2006 (10 pages)
5 August 2007	Full accounts made up to 30 June 2006 (10 pages)
10 December 2006	Return made up to 28/10/06; full list of members (8 pages)
10 December 2006	Return made up to 28/10/06; full list of members (8 pages)
1 December 2006	Company name changed lirm holdings LIMITED\certificate issued on 01/12/06 (2 pages)
1 December 2006	Company name changed lirm holdings LIMITED\certificate issued on 01/12/06 (2 pages)
14 June 2006	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
14 June 2006	Accounting reference date shortened from 31/10/06 to 30/06/06 (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (3 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (3 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (3 pages)
15 May 2006	New director appointed (3 pages)
24 April 2006	Statement of affairs (17 pages)
24 April 2006	Ad 29/03/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 April 2006	Ad 29/03/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 April 2006	Statement of affairs (17 pages)
14 March 2006	Ad 06/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: 179 great portland street london W1W 5LS (1 page)
14 March 2006	New secretary appointed;new director appointed (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: 179 great portland street london W1W 5LS (1 page)
14 March 2006	New director appointed (3 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Ad 06/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	New director appointed (3 pages)
14 March 2006	New secretary appointed;new director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	New director appointed (2 pages)
3 March 2006	Company name changed finlaw 510 LIMITED\certificate issued on 03/03/06 (2 pages)
3 March 2006	Company name changed finlaw 510 LIMITED\certificate issued on 03/03/06 (2 pages)
28 October 2005	Incorporation (23 pages)
28 October 2005	Incorporation (23 pages)

ILI Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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