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DAVID ARMFIELD LIMITED

Company number 07301258

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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)
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
17 Jul 2014 AD01 Registered office address changed from 313a Woodstock Road Oxford OX2 7NY England to 313a Woodstock Road Oxford OX2 7NY on 17 July 2014
17 Jul 2014 AD01 Registered office address changed from Horn Farm Evenlode Moreton in Marsh Gloucestershire GL56 0NT to 313a Woodstock Road Oxford OX2 7NY on 17 July 2014
19 Dec 2013 AAMD Amended accounts made up to 31 December 2012
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
05 Jul 2012 CH01 Director's details changed for Mr David Christopher Armfield on 5 July 2012
05 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Sep 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
01 Sep 2011 TM01 Termination of appointment of Robert Mcgrigor as a director
  • ANNOTATION The document is an exact duplicate of form TM01 registered on 28/07/2011.
01 Sep 2011 AD01 Registered office address changed from Holly Tree House Radford Chipping Norton Oxfordshire OX7 4EB England on 1 September 2011
01 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Change of accounting references 08/08/2011
25 Aug 2011 CERTNM Company name changed kinetix cf LIMITED\certificate issued on 25/08/11
  • RES15 ‐ Change company name resolution on 2011-08-08
25 Aug 2011 CONNOT Change of name notice
29 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
28 Jul 2011 TM01 Termination of appointment of Robert Mcgrigor as a director
09 Aug 2010 CERTNM Company name changed kinetix corporate finance LIMITED\certificate issued on 09/08/10
  • RES15 ‐ Change company name resolution on 2010-07-12
09 Aug 2010 CONNOT Change of name notice
01 Jul 2010 NEWINC Incorporation