ARMAJARO SOURCING LIMITED filing history - Find and update company information

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ARMAJARO SOURCING LIMITED

Company number 06623831

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	CH01	Director's details changed for Ms Ana Luiza Ayres Vohringer Wilks on 1 January 2011	View PDF Director's details changed for Ms Ana Luiza Ayres Vohringer Wilks on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	CH01	Director's details changed for Ms Ana Luiza Ayres Wilks on 1 January 2011	View PDF Director's details changed for Ms Ana Luiza Ayres Wilks on 1 January 2011 - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	AD01	Registered office address changed from 16 Charles Street London W1J 5DS on 24 November 2010	View PDF Registered office address changed from 16 Charles Street London W1J 5DS on 24 November 2010 - link opens in a new window - 1 page (1 page)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
18 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2010	CH01	Director's details changed for Ms Ana Luiza Ayres Vohringer on 18 June 2010	View PDF Director's details changed for Ms Ana Luiza Ayres Vohringer on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Mr. Nicholas Reginald Peter Debenham on 18 June 2010	View PDF Director's details changed for Mr. Nicholas Reginald Peter Debenham on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
19 Mar 2010	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 - 5 pages (5 pages)
14 Oct 2009	CH01	Director's details changed for Ana Luiza Ayres Vohringer on 14 October 2009	View PDF Director's details changed for Ana Luiza Ayres Vohringer on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	288c	Director's change of particulars / nicholas debenham / 22/07/2009	View PDF Director's change of particulars / nicholas debenham / 22/07/2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2009	288c	Director's change of particulars / nicholas debenham / 18/06/2009	View PDF Director's change of particulars / nicholas debenham / 18/06/2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	288c	Director and secretary's change of particulars / peter bormann / 04/06/2009	View PDF Director and secretary's change of particulars / peter bormann / 04/06/2009 - link opens in a new window - 1 page (1 page)
15 Jun 2009	288c	Director and secretary's change of particulars / peter bormann / 04/06/2009	View PDF Director and secretary's change of particulars / peter bormann / 04/06/2009 - link opens in a new window - 1 page (1 page)
15 Jun 2009	288c	Director and secretary's change of particulars / peter bormann / 04/06/2009	View PDF Director and secretary's change of particulars / peter bormann / 04/06/2009 - link opens in a new window - 2 pages (2 pages)
12 Jun 2009	288c	Director's change of particulars / nicholas debenham / 11/06/2009	View PDF Director's change of particulars / nicholas debenham / 11/06/2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 13 pages (13 pages)
12 Mar 2009	395	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 - 3 pages (3 pages)
25 Feb 2009	225	Accounting reference date extended from 31/08/2009 to 30/09/2009	View PDF Accounting reference date extended from 31/08/2009 to 30/09/2009 - link opens in a new window - 1 page (1 page)
02 Jan 2009	288a	Director and secretary appointed peter matthias bormann	View PDF Director and secretary appointed peter matthias bormann - link opens in a new window - 2 pages (2 pages)
02 Jan 2009	288a	Director appointed anthony william venables	View PDF Director appointed anthony william venables - link opens in a new window - 2 pages (2 pages)
02 Jan 2009	288b	Appointment terminated secretary timothy pollock	View PDF Appointment terminated secretary timothy pollock - link opens in a new window - 1 page (1 page)

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