ARMADA GROUP (INT) LTD

Company number 07861535

Date	Type	Description	View / Download
04 Dec 2013	CH01	Director's details changed for Mr Mark Wayne Downton on 4 December 2013	(2 pages)
04 Dec 2013	CH01	Director's details changed for Martin John Doney on 4 December 2013	(2 pages)
25 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
29 Aug 2013	CERTNM	Company name changed armada industries LIMITED\certificate issued on 29/08/13 RES15 ‐ Change company name resolution on 2013-08-12	(2 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-12	(1 page)
19 Aug 2013	CONNOT	Change of name notice	(2 pages)
20 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jun 2013	SH08	Change of share class name or designation	(2 pages)
10 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(6 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 1,710,002	(3 pages)
11 Sep 2012	AP01	Appointment of Martin John Doney as a director	(2 pages)
02 Aug 2012	AA01	Current accounting period extended from 31 December 2011 to 31 December 2012	(1 page)
20 Jan 2012	AA01	Previous accounting period shortened from 30 November 2012 to 31 December 2011	(1 page)
07 Dec 2011	AP01	Appointment of Mr Mark Wayne Downton as a director	(2 pages)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 2	(3 pages)
07 Dec 2011	AP01	Appointment of Desmond Whitehouse as a director	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
25 Nov 2011	NEWINC	Incorporation	(18 pages)