ARMAJARO HOLDINGS LIMITED

Company number 03575908

Date	Type	Description	View / Download
23 Mar 2015	TM02	Termination of appointment of Harry Michael Charles Morley as a secretary on 6 March 2015	(1 page)
30 Jan 2015	CH01	Director's details changed for Mr Richard Ivon Alexander Gower on 22 January 2015	(2 pages)
30 Jan 2015	CH01	Director's details changed for Mr. Anthony Richard Bangor Ward on 30 January 2015	(2 pages)
20 Jan 2015	MR01	Registration of charge 035759080011, created on 14 January 2015	(6 pages)
18 Dec 2014	AUD	Auditor's resignation	(1 page)
28 Nov 2014	CH01	Director's details changed for Mr John Martin Tilney on 28 November 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of David Paul Tregar as a director on 1 October 2014	(1 page)
13 Oct 2014	AP03	Appointment of Mr Harry Michael Charles Morley as a secretary on 1 October 2014	(2 pages)
13 Oct 2014	TM02	Termination of appointment of David Paul Tregar as a secretary on 1 October 2014	(1 page)
09 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(44 pages)
09 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-09 USD 7,900,000	(7 pages)
14 May 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
08 Feb 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
30 Jan 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
30 Jan 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
30 Jan 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
30 Jan 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
30 Jan 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
24 Jan 2014	TM01	Termination of appointment of Michael Hutchinson as a director	(1 page)
24 Jan 2014	TM01	Termination of appointment of Thomas Harrison as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of Paulus Lammers as a director	(1 page)
02 Nov 2013	MR04	Satisfaction of charge 10 in part	(4 pages)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 USD 7,808,700	(4 pages)
24 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(41 pages)
18 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(9 pages)