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ARMAGOLD LIMITED

Company number 03905257

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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)
13 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Mr Andrew Darren Samuels on 3 November 2011
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
05 May 2010 AP01 Appointment of Karen Philippa Linton Skinner as a director
05 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
07 Nov 2009 CH01 Director's details changed for Mr Norman James George Linton on 3 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Andrew Darren Samuels on 3 November 2009
06 Nov 2009 CH03 Secretary's details changed for Mr Jack David Linton on 3 November 2009
30 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Jan 2009 363a Return made up to 12/01/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Feb 2008 287 Registered office changed on 20/02/08 from: c/o citroen wells & partners devonshire house london W1N 2DR
13 Feb 2008 363a Return made up to 12/01/08; full list of members
13 Sep 2007 AA Total exemption full accounts made up to 31 January 2007
30 Mar 2007 363s Return made up to 12/01/07; full list of members
18 Sep 2006 AA Total exemption full accounts made up to 31 January 2006
27 Jan 2006 363s Return made up to 12/01/06; full list of members
04 Oct 2005 288b Director resigned
19 Aug 2005 AA Total exemption full accounts made up to 31 January 2005
10 Mar 2005 363s Return made up to 12/01/05; full list of members
06 Sep 2004 AA Total exemption full accounts made up to 31 January 2004
29 Jan 2004 363s Return made up to 12/01/04; full list of members