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ARMOURWORKS INTERNATIONAL LIMITED

Company number 06892561

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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)
11 Feb 2014	AA	Full accounts made up to 30 December 2012	View PDF Full accounts made up to 30 December 2012 - link opens in a new window - 15 pages (15 pages)
18 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 April 2013 - link opens in a new window - 16 pages (16 pages)
18 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 April 2012 - link opens in a new window - 16 pages (16 pages)
01 Oct 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 18/12/2013	View PDF Annual return made up to 30 April 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 18/12/2013 - link opens in a new window - 6 pages (6 pages)
28 Mar 2013	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)
22 Jan 2013	MG01	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 - 6 pages (6 pages)
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
22 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 18/12/2013	View PDF Annual return made up to 30 April 2012 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 18/12/2013 - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 April 2011 - link opens in a new window - 16 pages (16 pages)
31 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 2,500,000.00	View PDF Statement of capital following an allotment of shares on 13 December 2011 GBP 2,500,000.00 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove number of shares 13/12/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove number of shares 13/12/2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 April 2011	View PDF Previous accounting period extended from 31 December 2010 to 30 April 2011 - link opens in a new window - 1 page (1 page)
03 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/02/2012	View PDF Annual return made up to 30 April 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/02/2012 - link opens in a new window - 6 pages (6 pages)
03 Jun 2011	AD01	Registered office address changed from , Armourworks House 26 Bamel Way, Gloucester, GL3 4BH on 3 June 2011	View PDF Registered office address changed from , Armourworks House 26 Bamel Way, Gloucester, GL3 4BH on 3 June 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	AD01	Registered office address changed from , Orchard Court Orchard Lane, Bristol, BS1 5WS on 28 April 2011	View PDF Registered office address changed from , Orchard Court Orchard Lane, Bristol, BS1 5WS on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
14 Jul 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	CH01	Director's details changed for William Perciaballi on 30 April 2010	View PDF Director's details changed for William Perciaballi on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CH01	Director's details changed for Ian Richards on 30 April 2010	View PDF Director's details changed for Ian Richards on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CH04	Secretary's details changed for Velocity Company Secretarial Services Limited on 30 April 2010	View PDF Secretary's details changed for Velocity Company Secretarial Services Limited on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 April 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)

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