NOMINATION LIMITED

Company Documents

DateDescription
10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM
53 DARGAN ROAD
BELFAST
BT3 9JU

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03/10/123 October 2012 COMPANY NAME CHANGED ARMADA DIRECT LIMITED
CERTIFICATE ISSUED ON 03/10/12

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/10/123 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/08/1229 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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05/10/115 October 2011 Annual return made up to 8 August 2011 with full list of shareholders

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21/07/1121 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/10/1015 October 2010 Annual return made up to 8 August 2010 with full list of shareholders

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15/10/1015 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT THOMAS BLACK / 31/12/2009

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/08/0922 August 2009 08/08/09 ANNUAL RETURN SHUTTLE

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02/08/092 August 2009 31/12/08 ANNUAL ACCTS

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15/01/0915 January 2009 31/12/07 ANNUAL ACCTS

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21/08/0821 August 2008 08/08/08 ANNUAL RETURN SHUTTLE

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08/08/078 August 2007 08/08/07 ANNUAL RETURN SHUTTLE

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19/07/0719 July 2007 31/12/06 ANNUAL ACCTS

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24/01/0724 January 2007 31/12/05 ANNUAL ACCTS

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22/01/0722 January 2007 CHANGE IN SIT REG ADD

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17/09/0617 September 2006 08/08/06 ANNUAL RETURN FORM

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16/11/0516 November 2005 31/12/04 ANNUAL ACCTS

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20/08/0520 August 2005 08/08/05 ANNUAL RETURN SHUTTLE

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12/10/0412 October 2004 31/12/03 ANNUAL ACCTS

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19/08/0419 August 2004 08/08/04 ANNUAL RETURN SHUTTLE

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20/10/0320 October 2003 31/12/02 ANNUAL ACCTS

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09/08/039 August 2003 08/08/03 ANNUAL RETURN SHUTTLE

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29/10/0229 October 2002 31/12/01 ANNUAL ACCTS

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12/08/0212 August 2002 08/08/02 ANNUAL RETURN SHUTTLE

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15/01/0215 January 2002 CHANGE IN SIT REG ADD

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16/12/0116 December 2001 31/12/00 ANNUAL ACCTS

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05/09/015 September 2001 08/08/01 ANNUAL RETURN SHUTTLE

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24/10/0024 October 2000 31/12/99 ANNUAL ACCTS

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31/08/0031 August 2000 08/08/00 ANNUAL RETURN SHUTTLE

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27/10/9927 October 1999 31/12/98 ANNUAL ACCTS

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27/08/9927 August 1999 08/08/99 ANNUAL RETURN SHUTTLE

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16/10/9816 October 1998 31/12/97 ANNUAL ACCTS

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13/08/9813 August 1998 08/08/98 ANNUAL RETURN SHUTTLE

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20/10/9720 October 1997 31/12/96 ANNUAL ACCTS

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15/08/9715 August 1997 08/08/97 ANNUAL RETURN SHUTTLE

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12/08/9612 August 1996 08/08/96 ANNUAL RETURN SHUTTLE

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19/06/9619 June 1996 31/12/95 ANNUAL ACCTS

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23/08/9523 August 1995 08/08/95 ANNUAL RETURN SHUTTLE

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04/05/954 May 1995 NOTICE OF ARD

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06/09/946 September 1994 CHANGE OF DIRS/SEC

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26/08/9426 August 1994 ARTICLES

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26/08/9426 August 1994 PARS RE DIRS/SIT REG OFF

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26/08/9426 August 1994 DECLN COMPLNCE REG NEW CO

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26/08/9426 August 1994 MEMORANDUM

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26/08/9426 August 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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