ARMINCA LIMITED

Company number 06477222

Date	Type	Description	View / Download
15 Feb 2015	TM02	Termination of appointment of Holmesdale Company Secretarial Services Ltd as a secretary on 18 January 2014	(1 page)
15 Feb 2015	TM02	Termination of appointment of Holmesdale Company Secretarial Services Ltd as a secretary on 18 January 2014	(1 page)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
13 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1	(5 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
08 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
15 Mar 2012	CH01	Director's details changed for Felicity Jane Speers on 15 March 2012	(2 pages)
15 Mar 2012	CH01	Director's details changed for Charles Julian Speers on 15 March 2012	(2 pages)
16 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(5 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
17 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
17 Feb 2011	CH01	Director's details changed for Felicity Jane Speers on 18 January 2011	(2 pages)
17 Feb 2011	CH01	Director's details changed for Charles Julian Speers on 18 January 2011	(2 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
08 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(5 pages)
08 Feb 2010	AD01	Registered office address changed from the Glass House, 5a Hampton Road Hampton Hill Middlesex TW12 1JN on 8 February 2010	(1 page)
06 Feb 2010	CH01	Director's details changed for Charles Julian Speers on 6 February 2010	(2 pages)
06 Feb 2010	CH01	Director's details changed for Felicity Jane Speers on 6 February 2010	(2 pages)
06 Feb 2010	CH04	Secretary's details changed for Holmesdale Company Secretarial Services Ltd on 6 February 2010	(2 pages)
07 Jun 2009	288a	Director appointed felicity jane speers	(2 pages)
18 May 2009	288c	Director's change of particulars / charles speers / 18/05/2009	(1 page)
27 Mar 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
04 Feb 2009	363a	Return made up to 18/01/09; full list of members	(3 pages)
18 Jan 2008	NEWINC	Incorporation	(10 pages)