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ARMSTRONG BRANDS LIMITED

Company number 06370458

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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)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
06 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	CH03	Secretary's details changed for Julie Tattersall on 1 September 2011	View PDF Secretary's details changed for Julie Tattersall on 1 September 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	AP01	Appointment of Mr Keiron Barry Armstrong as a director	View PDF Appointment of Mr Keiron Barry Armstrong as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	TM01	Termination of appointment of Andrew Bojko as a director	View PDF Termination of appointment of Andrew Bojko as a director - link opens in a new window - 1 page (1 page)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	CH01	Director's details changed for Mr Andrew Bojko on 13 September 2010	View PDF Director's details changed for Mr Andrew Bojko on 13 September 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
27 Oct 2009	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
16 Sep 2009	363a	Return made up to 13/09/09; full list of members	View PDF Return made up to 13/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
09 Oct 2008	287	Registered office changed on 09/10/2008 from room 18, armstrong's mill middleton street ilkeston derbyshire DE7 5TT	View PDF Registered office changed on 09/10/2008 from room 18, armstrong's mill middleton street ilkeston derbyshire DE7 5TT - link opens in a new window - 1 page (1 page)
09 Oct 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Oct 2008	88(2)	Ad 15/09/08\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 15/09/08\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement and debenture 15/09/2008	View PDF Resolutions RES13 ‐ Loan agreement and debenture 15/09/2008 - link opens in a new window - 28 pages (28 pages)
30 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)

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