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ARMADILLO SPORTS DESIGN LIMITED

Company number 03945938

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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)
30 Jul 2012 AP03 Appointment of Mrs Jacqueline Mary Crookes as a secretary
30 Jul 2012 TM02 Termination of appointment of Mark Warburton as a secretary
22 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Mark Sims was registered on 13/12/2011.
21 Nov 2011 TM01 Termination of appointment of Mark Sims as a director
  • ANNOTATION A second filed TM01 for Mark Sims was registered on 13/12/2011.
07 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
30 Apr 2010 CH03 Secretary's details changed for Mark Charles Warburton on 13 March 2010
30 Apr 2010 CH01 Director's details changed for Timothy John Broster on 13 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 13/03/09; no change of members; amend
09 Jun 2009 363a Return made up to 13/03/08; no change of members; amend
26 May 2009 363s Return made up to 13/03/07; full list of members; amend
30 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2009 363a Return made up to 13/03/09; full list of members
30 Sep 2008 288b Appointment terminated director anthony white
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Apr 2008 363a Return made up to 13/03/08; full list of members
15 Apr 2008 288c Director's change of particulars / anthony white / 15/04/2008
15 Apr 2008 288c Director's change of particulars / timothy broster / 15/04/2008
20 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Dec 2007 395 Particulars of mortgage/charge
17 Oct 2007 288a New director appointed