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ARMAJARO OVERSEAS LIMITED

Company number 04265875

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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)
08 Sep 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
08 Jul 2014 AA Full accounts made up to 30 September 2013
04 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 50,000
24 Jun 2014 TM01 Termination of appointment of David Tregar as a director
22 Jan 2014 CH01 Director's details changed for Mr Alec William Hayley on 22 January 2014
01 Nov 2013 TM01 Termination of appointment of Anthony Venables as a director
18 Sep 2013 TM01 Termination of appointment of Nigel Grace as a director
18 Sep 2013 AP01 Appointment of Mr David Paul Tregar as a director
22 Jul 2013 AP03 Appointment of Imogen Chopra as a secretary
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
21 Jun 2013 AP01 Appointment of Mr Nigel George William Grace as a director
21 Jun 2013 TM02 Termination of appointment of Peter Bormann as a secretary
21 Jun 2013 AP03 Appointment of Nigel Grace as a secretary
21 Jun 2013 TM01 Termination of appointment of Peter Bormann as a director
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 May 2013 AP01 Appointment of Mr Alec William Hayley as a director
07 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 30 September 2011
25 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
21 Jun 2011 AP01 Appointment of Mr. Anthony William Edward Venables as a director
21 Jun 2011 TM01 Termination of appointment of Richard Ryan as a director
21 Jun 2011 AP01 Appointment of Mr. Peter Matthias Bormann as a director
21 Jun 2011 TM01 Termination of appointment of Nicholas Debenham as a director
21 Jun 2011 AP03 Appointment of Mr. Peter Matthias Bormann as a secretary
21 Jun 2011 TM02 Termination of appointment of Richard Ryan as a secretary