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ARMORY BLAISE

Company number 02011504

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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)
15 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
03 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
02 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
02 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
16 Jun 2014 AP01 Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director
16 Jun 2014 TM01 Termination of appointment of William Lyall as a director
17 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
05 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
28 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
22 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
22 Aug 2012 AD01 Registered office address changed from 2Nd Floor Accurist House 44 Baker Street London W1U 7AL on 22 August 2012
15 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
02 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
06 Sep 2010 CH03 Secretary's details changed for Ms Teresa Field on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Mr Martin Benedict Fernandez on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Mr William Lyall on 1 October 2009
02 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
26 Aug 2009 363a Return made up to 11/08/09; full list of members
12 Mar 2009 288c Secretary's change of particulars / teresa field / 01/03/2009
26 Jan 2009 AA Accounts for a dormant company made up to 30 September 2008
08 Dec 2008 288a Secretary appointed teresa field
08 Dec 2008 288b Appointment terminated secretary william lyall