ARMADA SKIS HOLDING LTD

Company number 05416519

Date	Type	Description	View / Download
12 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(15 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
13 Sep 2009	363a	Return made up to 07/04/09; full list of members	(5 pages)
28 Aug 2009	287	Registered office changed on 28/08/2009 from 1 high street knaphill woking surrey GU21 2PG	(1 page)
04 Apr 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
03 Mar 2009	363a	Return made up to 13/02/08; full list of members	(6 pages)
31 Jul 2008	363a	Return made up to 07/04/08; full list of members	(7 pages)
31 Jul 2008	288c	Director's change of particulars / jeremy chatterton / 08/04/2007	(2 pages)
02 Jun 2008	88(2)	Ad 01/06/07\gbp si 1900000@0.001=1900\gbp ic 100/2000\	(3 pages)
02 Jun 2008	122	S-div	(2 pages)
06 Mar 2008	CERTNM	Company name changed boardmasters LTD\certificate issued on 10/03/08	(4 pages)
20 Nov 2007	AA	Accounts for a dormant company made up to 30 April 2007	(5 pages)
17 May 2007	363a	Return made up to 07/04/07; full list of members	(3 pages)
17 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Nov 2006	AA	Accounts for a dormant company made up to 30 April 2006	(5 pages)
02 May 2006	363a	Return made up to 07/04/06; full list of members	(3 pages)
02 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jun 2005	288a	New director appointed	(1 page)
06 Jun 2005	288a	New secretary appointed	(1 page)
06 Jun 2005	288a	New director appointed	(1 page)
02 Jun 2005	88(2)R	Ad 07/04/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
28 Apr 2005	288b	Secretary resigned	(1 page)

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