ARMAJARO LIMITED

Company number 04838827

Date	Type	Description	View / Download
15 Aug 2013	TM02	Termination of appointment of Harry Morley as a secretary	(1 page)
04 Jul 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 USD 2	(3 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
11 Apr 2013	SH02	Statement of capital on 21 February 2013 USD 1	(5 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 USD 35,000,001	(3 pages)
20 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
12 Jun 2012	CERTNM	Company name changed armajaro LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-12 NM01 ‐ Change of name by resolution	(3 pages)
28 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)
22 Jun 2011	AP01	Appointment of Mr. David Paul Tregar as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Richard Ryan as a director	(1 page)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
27 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
20 Jul 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
25 Feb 2009	225	Accounting reference date extended from 31/08/2009 to 30/09/2009	(1 page)
11 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(2 pages)
02 Jan 2009	288a	Director and secretary appointed harry michael charles morley	(2 pages)
02 Jan 2009	288b	Appointment terminated secretary richard ryan	(1 page)
02 Jan 2009	288b	Appointment terminated director anthony ward	(1 page)
02 Jan 2009	288b	Appointment terminated director peter aitken quack	(2 pages)
25 Nov 2008	363a	Return made up to 19/07/08; full list of members	(4 pages)
03 Jul 2008	AA	Accounts for a dormant company made up to 31 August 2007	(4 pages)