ARMADILLO ELECTRONICS LTD

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DateDescription
28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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22/06/1622 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/01/1625 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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02/06/152 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/02/159 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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14/08/1414 August 2014 Annual return made up to 27 May 2014 with full list of shareholders

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17/07/1417 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD BIDE / 17/07/2014

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BIDE / 17/07/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BIDE / 24/02/2014

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24/02/1424 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD BIDE / 24/02/2014

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06/02/146 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARTOSZ GESNER / 31/01/2014

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARTOSZ GESNER / 31/01/2014

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15/11/1315 November 2013 APPOINTMENT TERMINATED, DIRECTOR LOUISE MASTERS

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05/07/135 July 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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25/07/1225 July 2012 Annual return made up to 27 May 2012 with full list of shareholders

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MASTERS / 20/07/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/02/1221 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MASTERS / 01/05/2011

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29/06/1129 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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26/02/1126 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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18/06/1018 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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29/05/0929 May 2009 DIRECTOR AND SECRETARY APPOINTED DAVID RICHARD BIDE

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29/05/0929 May 2009 DIRECTOR APPOINTED LOUISE MASTERS

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29/05/0929 May 2009 DIRECTOR APPOINTED BARTOSZ GESNER

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27/05/0927 May 2009 APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED

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27/05/0927 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN WILDMAN

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27/05/0927 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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