ARMADA LIMITED

Company number 05036574

Date	Type	Description	View / Download
09 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
29 Apr 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
29 Apr 2008	190	Location of debenture register	(1 page)
29 Apr 2008	353	Location of register of members	(1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from hilton consulting 117 buspace studios conlan street, london W10 5AP	(1 page)
28 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
09 Feb 2007	363a	Return made up to 06/02/07; full list of members	(2 pages)
09 Feb 2007	288c	Director's particulars changed	(1 page)
08 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
23 Mar 2006	363a	Return made up to 06/02/06; full list of members	(2 pages)
23 Mar 2006	190	Location of debenture register	(1 page)
23 Mar 2006	353	Location of register of members	(1 page)
23 Mar 2006	287	Registered office changed on 23/03/06 from: 117 buspace studios conlan street, london W10 5AP	(1 page)
10 Jan 2006	AAMD	Amended accounts made up to 30 April 2005	(5 pages)
04 Jan 2006	288a	New secretary appointed	(1 page)
04 Jan 2006	288a	New director appointed	(1 page)
04 Jan 2006	288b	Director resigned	(1 page)
04 Jan 2006	288b	Secretary resigned	(1 page)
22 Nov 2005	AA	Total exemption full accounts made up to 30 April 2005	(9 pages)
12 May 2005	CERTNM	Company name changed hilton holdings (uk) LIMITED\certificate issued on 12/05/05	(2 pages)
21 Mar 2005	363s	Return made up to 06/02/05; full list of members 363(287) ‐ Registered office changed on 21/03/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(2 pages)
16 Feb 2005	288a	New director appointed	(1 page)
16 Feb 2005	123	£ nc 1000/2000 16/02/05	(1 page)
16 Feb 2005	288a	New secretary appointed	(1 page)