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SKI ARMADILLO LIMITED

Company number 06944745

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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)
01 Oct 2013 AP01 Appointment of Mr Mark Leonard Bush as a director
23 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
04 Jul 2013 AP01 Appointment of Mr Alan Ernest Grant as a director
04 Jul 2013 AP01 Appointment of Mr Ian Lambert as a director
04 Jul 2013 AP01 Appointment of Mr Matthew Peter Wood as a director
04 Jul 2013 TM01 Termination of appointment of Julian Bickerton as a director
04 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 June 2010
26 Jun 2013 CH01 Director's details changed for Ms Claire Alice Robinson on 26 June 2013
09 May 2013 AA01 Current accounting period shortened from 30 June 2013 to 31 May 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Jan 2013 CH01 Director's details changed for Miss Claire Alice Robinson on 14 January 2013
23 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Miss Claire Alice Robinson on 23 July 2012
23 Jul 2012 CH01 Director's details changed for Mr Julian Charles Bickerton on 23 July 2012
23 Jul 2012 CH03 Secretary's details changed for Miss Claire Alice Robinson on 23 July 2012
02 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Feb 2011 AD01 Registered office address changed from , Suite 6 Bourne Gate, Bourne Valley Road, Poole, Dorset, BH12 1DY, United Kingdom on 23 February 2011
25 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/07/2013.
25 Jun 2010 CH01 Director's details changed for Miss Claire Alice Robinson on 25 June 2010