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ARMAJARO SOURCING LIMITED

Company number 06623831

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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)
20 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
11 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
28 Feb 2011 CH01 Director's details changed for Ms Ana Luiza Ayres Vohringer Wilks on 1 January 2011
23 Feb 2011 CH01 Director's details changed for Ms Ana Luiza Ayres Wilks on 1 January 2011
24 Nov 2010 AD01 Registered office address changed from 16 Charles Street London W1J 5DS on 24 November 2010
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Ms Ana Luiza Ayres Vohringer on 18 June 2010
18 Jun 2010 CH01 Director's details changed for Mr. Nicholas Reginald Peter Debenham on 18 June 2010
01 Jun 2010 AA Full accounts made up to 30 September 2009
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Oct 2009 CH01 Director's details changed for Ana Luiza Ayres Vohringer on 14 October 2009
22 Jul 2009 288c Director's change of particulars / nicholas debenham / 22/07/2009
18 Jun 2009 363a Return made up to 18/06/09; full list of members
18 Jun 2009 288c Director's change of particulars / nicholas debenham / 18/06/2009
18 Jun 2009 288c Director and secretary's change of particulars / peter bormann / 04/06/2009
15 Jun 2009 288c Director and secretary's change of particulars / peter bormann / 04/06/2009
15 Jun 2009 288c Director and secretary's change of particulars / peter bormann / 04/06/2009
12 Jun 2009 288c Director's change of particulars / nicholas debenham / 11/06/2009
02 Jun 2009 AA Full accounts made up to 31 August 2008
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Feb 2009 225 Accounting reference date extended from 31/08/2009 to 30/09/2009
02 Jan 2009 288a Director and secretary appointed peter matthias bormann
02 Jan 2009 288a Director appointed anthony william venables
02 Jan 2009 288b Appointment terminated secretary timothy pollock