ARMSTRONG BUILDING PRODUCTS

Company number 03114934

Date	Type	Description	View / Download
08 Jan 2014	TM01	Termination of appointment of Albert Mitchell Jr as a director	(1 page)
08 Jan 2014	AP01	Appointment of Eduard Godefridus Antonius De Wolf as a director	(2 pages)
13 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 12/03/2015	(7 pages)
13 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
09 Aug 2013	AD02	Register inspection address has been changed	(1 page)
09 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
14 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/03/2015	(5 pages)
14 Nov 2012	CH01	Director's details changed for Mr Albert Russell Mitchell Jr on 1 February 2012	(2 pages)
02 Nov 2011	AP03	Appointment of Mr Rohit Kumar Midha as a secretary	(1 page)
02 Nov 2011	TM02	Termination of appointment of Melanie Hewitson as a secretary	(1 page)
25 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/03/2015	(5 pages)
13 Sep 2011	AP01	Appointment of Miss Evelyne Marie-Jeanne Graczyk as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Miss Evelyne Marie Jeanne Graczyk as a director	(2 pages)
12 Sep 2011	TM01	Termination of appointment of Gunter Everink as a director	(1 page)
01 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/03/2015	(5 pages)
02 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/03/2015	(5 pages)
02 Nov 2009	CH01	Director's details changed for Gunter Klaus Everink on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Albert Russell Mitchell Jr on 2 November 2009	(2 pages)
11 Aug 2009	288b	Appointment terminated director nicholas buckingham	(1 page)
11 Aug 2009	288a	Director appointed gunter klaus everink	(2 pages)
17 Jun 2009	288b	Appointment terminated director serge thierry	(1 page)
21 Oct 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
04 Jun 2008	288a	Director appointed albert russell mitchell jr	(2 pages)
04 Jun 2008	288b	Appointment terminated director david cookson	(1 page)
27 Feb 2008	363a	Return made up to 17/10/07; full list of members	(4 pages)

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