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ARMPLEDGE LIMITED

Company number 01594306

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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)
02 Jun 2014	TM01	Termination of appointment of Stuart Leadill as a director	View PDF Termination of appointment of Stuart Leadill as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
16 Sep 2013	AP01	Appointment of Stuart Kenneth Leadill as a director	View PDF Appointment of Stuart Kenneth Leadill as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	TM01	Termination of appointment of Paul Goldsmith as a director	View PDF Termination of appointment of Paul Goldsmith as a director - link opens in a new window - 1 page (1 page)
05 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
01 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
03 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
25 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AR01	Annual return made up to 31 May 2010	View PDF Annual return made up to 31 May 2010 - link opens in a new window - 15 pages (15 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
22 Apr 2010	CH01	Director's details changed for Mark David Peters on 1 April 2010	View PDF Director's details changed for Mark David Peters on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	CH01	Director's details changed for Colin Michael Pryce on 1 April 2010	View PDF Director's details changed for Colin Michael Pryce on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	CH01	Director's details changed for Paul William Goldsmith on 1 April 2010	View PDF Director's details changed for Paul William Goldsmith on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
08 Jul 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
19 Jun 2009	288b	Appointment terminated director francis mccormack	View PDF Appointment terminated director francis mccormack - link opens in a new window - 1 page (1 page)
23 Dec 2008	288b	Appointment terminated director christopher pearson	View PDF Appointment terminated director christopher pearson - link opens in a new window - 1 page (1 page)
04 Dec 2008	288a	Director appointed mark david peters	View PDF Director appointed mark david peters - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	363a	Return made up to 31/05/08; no change of members	View PDF Return made up to 31/05/08; no change of members - link opens in a new window - 5 pages (5 pages)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
29 Jun 2007	363a	Return made up to 31/05/07; no change of members	View PDF Return made up to 31/05/07; no change of members - link opens in a new window - 5 pages (5 pages)
16 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)

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