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ARMOR DEFENSE LIMITED

Company number 07827728

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Company Results (links open in a new window)
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)
15 Jul 2014	AP01	Appointment of James Lewandowski as a director on 17 March 2014	View PDF Appointment of James Lewandowski as a director on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AP03	Appointment of Joseph Jared Day as a secretary on 10 June 2014	View PDF Appointment of Joseph Jared Day as a secretary on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	TM02	Termination of appointment of Katrena Poe Drake as a secretary on 10 June 2014	View PDF Termination of appointment of Katrena Poe Drake as a secretary on 10 June 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	CH01	Director's details changed for Christopher Lee Drake on 17 March 2014	View PDF Director's details changed for Christopher Lee Drake on 17 March 2014 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AP01	Appointment of Joseph Jared Day as a director	View PDF Appointment of Joseph Jared Day as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,000	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
07 Nov 2013	CH01	Director's details changed for Bruce Vischer Macfadyen on 27 October 2013	View PDF Director's details changed for Bruce Vischer Macfadyen on 27 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
26 Jul 2013	CH01	Director's details changed for Bruce Vischer Macfayden on 1 February 2013	View PDF Director's details changed for Bruce Vischer Macfayden on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	AP01	Appointment of Bruce Vischer Macfayden as a director	View PDF Appointment of Bruce Vischer Macfayden as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	AD01	Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 22 October 2012	View PDF Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 22 October 2012 - link opens in a new window - 1 page (1 page)
22 Oct 2012	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	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 - 8 pages (8 pages)
09 Dec 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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