ARMAGARD LIMITED

Company number 05345241

Date	Type	Description	View / Download
20 Feb 2009	363a	Return made up to 27/01/09; full list of members	(6 pages)
30 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
18 Feb 2008	363a	Return made up to 27/01/08; full list of members	(4 pages)
14 May 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
14 Mar 2007	363s	Return made up to 27/01/07; full list of members	(10 pages)
12 Jul 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
17 Feb 2006	363s	Return made up to 27/01/06; full list of members	(10 pages)
26 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
26 Jan 2006	288a	New secretary appointed	(2 pages)
23 Dec 2005	287	Registered office changed on 23/12/05 from: c/o parker business development LTD faraday wharf holt street birmingham B7 4BB	(1 page)
05 Jul 2005	395	Particulars of mortgage/charge	(5 pages)
27 Apr 2005	CERTNM	Company name changed norbrand LTD\certificate issued on 27/04/05	(5 pages)
08 Apr 2005	88(2)R	Ad 17/03/05--------- £ si 948@1=948 £ ic 2/950	(4 pages)
08 Apr 2005	288a	New director appointed	(2 pages)
08 Apr 2005	288a	New director appointed	(2 pages)
08 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re classifed shares 17/03/05
08 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	88(2)R	Ad 11/03/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Mar 2005	288a	New secretary appointed	(2 pages)
09 Mar 2005	288a	New director appointed	(2 pages)
09 Mar 2005	287	Registered office changed on 09/03/05 from: kemp house 152-160 city road london EC1V 2NX	(1 page)
08 Mar 2005	288b	Secretary resigned	(1 page)
08 Mar 2005	288b	Director resigned	(1 page)