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THE ARMADILLO GROUP LIMITED

Company number 01436129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2013 AP01 Appointment of Mr Paul Henry Charmatz as a director
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Jan 2010 CH04 Secretary's details changed for Rm Company Services Limited on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 1 October 2009
29 May 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 31/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Jan 2008 288c Director's particulars changed
28 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 31/12/06; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jan 2006 363a Return made up to 31/12/05; full list of members
31 Jan 2006 288c Director's particulars changed
23 Jan 2006 288a New secretary appointed
12 Jan 2006 288b Secretary resigned
12 Jan 2006 288b Secretary resigned
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Sep 2005 244 Delivery ext'd 3 mth 31/12/04