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ARMADILLO CREATIVE LIMITED

Company number 05483211

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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)
13 Jun 2008	288b	Appointment terminated director keith luxton	View PDF Appointment terminated director keith luxton - link opens in a new window - 1 page (1 page)
30 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
23 May 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 3 pages (3 pages)
23 Feb 2007	225	Accounting reference date extended from 30/06/06 to 30/11/06	View PDF Accounting reference date extended from 30/06/06 to 30/11/06 - link opens in a new window - 1 page (1 page)
17 Jul 2006	363s	Return made up to 16/06/06; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 16/06/06; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
01 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Mar 2006	287	Registered office changed on 01/03/06 from: 15 otterburn road north shields NE29 9BJ	View PDF Registered office changed on 01/03/06 from: 15 otterburn road north shields NE29 9BJ - link opens in a new window - 1 page (1 page)
01 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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