Armadillo Marketing Limited

Company Name	Armadillo Marketing Limited
Directors	David Richard Bide and Bartosz Gesner
Company Status	Active
Company Number	03161045
Category	Private Limited Company
Incorporation Date	19 February 1996(28 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr David Richard Bide
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 February 1996(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bigods Hall Bigods Lane Dunmow Essex CM6 3BE

Director Name	Mr Bartosz Gesner
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Polish
Status	Current
Appointed	19 November 2007(11 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bigods Hall Bigods Lane Dunmow Essex CM6 3BE

Director Name	Stuart Raymond Dukes
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Sales Director
Correspondence Address	Elston Magpie Close Flackwell Heath Buckinghamshire HP10 9DZ

Director Name	Neil Galloway
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Operations Director
Correspondence Address	42 Wedhey Harlow Essex CM19 4AE

Secretary Name	Mr Reginald John Waller
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Turbine Cottage Mill Green Hatfield Herts AL9 5NT

Secretary Name	David Richard Bide
Nationality	British
Status	Resigned
Appointed	08 April 1997(1 year, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 March 1998)
Role	Secretary
Correspondence Address	27 Potters Field Harlow Essex CM17 9BZ

Secretary Name	Robert John Groves
Nationality	British
Status	Resigned
Appointed	04 March 1998(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	398 Brockles Mead Harlow Essex CM19 4QQ

Director Name	Andrew Robert Goodridge
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 February 2007)
Role	Operations Director
Correspondence Address	Tallis 2 Drury Lane Halstead Essex CO9 4SJ

Secretary Name	Andrew Robert Goodridge
Nationality	British
Status	Resigned
Appointed	28 November 2000(4 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 February 2007)
Role	Operations Director
Correspondence Address	Tallis 2 Drury Lane Halstead Essex CO9 4SJ

Secretary Name	Maria Elisa Bonito
Nationality	British
Status	Resigned
Appointed	16 February 2007(11 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 16 May 2007)
Role	Accountant
Correspondence Address	Waterhall Woodgates End Broxted Essex CM6 2BN

Director Name	Mr Christopher John Chapman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 23 August 2013)
Role	Company Director
Country of Residence	Cambridgeshire
Correspondence Address	Sopris 1a Metcalfe Way Haddenham Ely Cambridgeshire CB6 3UP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Somerton Consultancy Ltd (Corporation)
Status	Resigned
Appointed	15 July 2008(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2010)
Correspondence Address	Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA

Contact

Website	armadilloled.com
Telephone	01371 876969
Telephone region	Great Dunmow

Location

Registered Address	Bigods Hall Bigods Lane Dunmow Essex CM6 3BE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow North
Address Matches	6 other UK companies use this postal address

Shareholders

82 at £1	Mr David Richard Bide 53.25% Ordinary
9 at £1	Mr Bartosz Gesner 5.84% Ordinary
5 at £1	Mybusinessfd LTD 3.25% Ordinary
35 at £1	Mr Richard Teft Skipworth 22.73% Ordinary
23 at £1	Mr Keith Ross 14.94% Ordinary

Financials

Year	2014
Net Worth	£19,842
Cash	£4,546
Current Liabilities	£329,144

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months from now)

Charges

4 December 2017	Delivered on: 14 December 2017 Persons entitled: Trade and Export Finance Group LTD Classification: A registered charge Outstanding
27 April 2014	Delivered on: 2 May 2014 Persons entitled: UK Exim Limited Classification: A registered charge Outstanding
20 October 2010	Delivered on: 28 October 2010 Persons entitled: Fe Loan Management Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets including goodwill, uncalled capital, fixed plant & machinery. See image for full details. Outstanding
22 March 2005	Delivered on: 2 April 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 April 2010	Delivered on: 4 May 2010 Satisfied on: 10 February 2014 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
10 February 2005	Delivered on: 16 February 2005 Satisfied on: 17 February 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 August 2004	Delivered on: 13 August 2004 Satisfied on: 24 March 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 April 1996	Delivered on: 2 May 1996 Satisfied on: 15 June 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

29 September 2023	Accounts for a small company made up to 30 September 2022 (11 pages)
21 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
7 November 2022	Satisfaction of charge 6 in full (1 page)
13 September 2022	Compulsory strike-off action has been discontinued (1 page)
12 September 2022	Accounts for a small company made up to 30 September 2021 (11 pages)
6 September 2022	First Gazette notice for compulsory strike-off (1 page)
24 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
9 March 2021	Confirmation statement made on 19 February 2021 with updates (4 pages)
7 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
1 June 2020	Resolutions RES13 ‐ Reduce share prem a/c 19/05/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 June 2020	Statement by Directors (1 page)
1 June 2020	Statement of capital on 1 June 2020 GBP 119 (5 pages)
1 June 2020	Solvency Statement dated 18/05/20 (1 page)
4 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
20 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
19 December 2018	Satisfaction of charge 031610450007 in full (1 page)
31 October 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
31 October 2018	Total exemption full accounts made up to 30 September 2018 (10 pages)
6 September 2018	Satisfaction of charge 031610450008 in full (1 page)
5 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
22 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
14 December 2017	Registration of charge 031610450008, created on 4 December 2017 (22 pages)
8 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
6 March 2017	Satisfaction of charge 4 in full (4 pages)
6 March 2017	Satisfaction of charge 4 in full (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
4 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 154 (4 pages)
4 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 154 (4 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
20 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 154 (4 pages)
20 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 154 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
2 May 2014	Registration of charge 031610450007 (22 pages)
2 May 2014	Registration of charge 031610450007 (22 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 154 (4 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 154 (4 pages)
24 February 2014	Director's details changed for Mr David Richard Bide on 24 February 2014 (2 pages)
24 February 2014	Director's details changed for Mr David Richard Bide on 24 February 2014 (2 pages)
24 February 2014	Director's details changed for Mr David Richard Bide on 24 February 2014 (2 pages)
24 February 2014	Director's details changed for Mr David Richard Bide on 24 February 2014 (2 pages)
17 February 2014	Satisfaction of charge 3 in full (4 pages)
17 February 2014	Satisfaction of charge 3 in full (4 pages)
10 February 2014	Satisfaction of charge 5 in full (5 pages)
10 February 2014	Satisfaction of charge 5 in full (5 pages)
31 January 2014	Director's details changed for Bartosz Gesner on 31 January 2014 (2 pages)
31 January 2014	Director's details changed for Bartosz Gesner on 31 January 2014 (2 pages)
31 January 2014	Director's details changed for Bartosz Gesner on 31 January 2014 (2 pages)
31 January 2014	Director's details changed for Bartosz Gesner on 31 January 2014 (2 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 October 2013	Termination of appointment of Christopher Chapman as a director (1 page)
23 October 2013	Termination of appointment of Christopher Chapman as a director (1 page)
24 September 2013	Statement of capital following an allotment of shares on 10 August 2012 GBP 154 (5 pages)
24 September 2013	Statement of capital following an allotment of shares on 10 August 2012 GBP 154 (5 pages)
24 September 2013	Statement of capital following an allotment of shares on 10 August 2012 GBP 154 (5 pages)
24 September 2013	Statement of capital following an allotment of shares on 10 August 2012 GBP 154 (5 pages)
24 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
10 April 2013	Statement of capital following an allotment of shares on 10 August 2012 GBP 154 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 10 August 2012 GBP 154 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 10 August 2012 GBP 135 (3 pages)
10 April 2013	Statement of capital following an allotment of shares on 10 August 2012 GBP 135 (3 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
24 August 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
8 May 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 April 2011	Appointment of Mr Chris Chapman as a director (2 pages)
13 April 2011	Appointment of Mr Chris Chapman as a director (2 pages)
24 March 2011	Director's details changed for Bartosz Gesner on 1 December 2010 (2 pages)
24 March 2011	Termination of appointment of Somerton Consultancy Ltd as a secretary (1 page)
24 March 2011	Director's details changed for Bartosz Gesner on 1 December 2010 (2 pages)
24 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Director's details changed for Bartosz Gesner on 1 December 2010 (2 pages)
24 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Termination of appointment of Somerton Consultancy Ltd as a secretary (1 page)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
28 October 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
11 May 2010	Annual return made up to 19 February 2010 (25 pages)
11 May 2010	Annual return made up to 19 February 2010 (25 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 June 2009	Return made up to 01/05/09; full list of members (8 pages)
29 June 2009	Return made up to 01/05/09; full list of members (8 pages)
20 June 2009	Compulsory strike-off action has been discontinued (1 page)
20 June 2009	Compulsory strike-off action has been discontinued (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
11 March 2009	Secretary appointed somerton consultancy LTD (1 page)
11 March 2009	Return made up to 15/07/08; full list of members (5 pages)
11 March 2009	Return made up to 15/07/08; full list of members (5 pages)
11 March 2009	Secretary appointed somerton consultancy LTD (1 page)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
28 September 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
28 September 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Secretary resigned (1 page)
14 May 2007	Return made up to 19/02/07; full list of members (6 pages)
14 May 2007	Return made up to 19/02/07; full list of members (6 pages)
10 March 2007	Secretary resigned;director resigned (1 page)
10 March 2007	Secretary resigned;director resigned (1 page)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	New secretary appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
13 March 2006	Return made up to 19/02/06; full list of members (7 pages)
13 March 2006	Return made up to 19/02/06; full list of members (7 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 April 2005	Particulars of mortgage/charge (9 pages)
2 April 2005	Particulars of mortgage/charge (9 pages)
29 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2005	Particulars of mortgage/charge (9 pages)
16 February 2005	Particulars of mortgage/charge (9 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
13 August 2004	Particulars of mortgage/charge (3 pages)
13 August 2004	Particulars of mortgage/charge (3 pages)
19 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2003	Registered office changed on 28/07/03 from: stonehall business park downhall road matching green essex CM17 0RA (1 page)
28 July 2003	Registered office changed on 28/07/03 from: stonehall business park downhall road matching green essex CM17 0RA (1 page)
22 April 2003	Return made up to 19/02/03; full list of members (7 pages)
22 April 2003	Return made up to 19/02/03; full list of members (7 pages)
6 February 2003	Accounts made up to 31 March 2002 (11 pages)
6 February 2003	Accounts made up to 31 March 2002 (11 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
15 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2002	Accounts made up to 31 March 2001 (12 pages)
2 February 2002	Accounts made up to 31 March 2001 (12 pages)
13 July 2001	Registered office changed on 13/07/01 from: 10 orange street london WC2H 7DQ (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 10 orange street london WC2H 7DQ (1 page)
16 March 2001	Return made up to 19/02/01; full list of members (7 pages)
16 March 2001	Return made up to 19/02/01; full list of members (7 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Secretary resigned (1 page)
10 January 2001	Accounts made up to 31 March 2000 (11 pages)
10 January 2001	Accounts made up to 31 March 2000 (11 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	New secretary appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
25 February 2000	Return made up to 19/02/00; full list of members (6 pages)
25 February 2000	Return made up to 19/02/00; full list of members (6 pages)
15 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 February 1999	Return made up to 19/02/99; full list of members (6 pages)
23 February 1999	Return made up to 19/02/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
2 March 1998	Return made up to 19/02/98; full list of members (6 pages)
2 March 1998	Return made up to 19/02/98; full list of members (6 pages)
22 December 1997	Accounts made up to 31 March 1997 (10 pages)
22 December 1997	Accounts made up to 31 March 1997 (10 pages)
23 May 1997	Secretary resigned (1 page)
23 May 1997	Secretary resigned (1 page)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	New secretary appointed (2 pages)
19 May 1997	Secretary resigned (1 page)
19 May 1997	Secretary resigned (1 page)
2 May 1997	Return made up to 19/02/97; full list of members (6 pages)
2 May 1997	Return made up to 19/02/97; full list of members (6 pages)
13 August 1996	Accounting reference date extended from 28/02/97 to 31/03/97 (1 page)
13 August 1996	Ad 01/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 August 1996	New director appointed (3 pages)
13 August 1996	Registered office changed on 13/08/96 from: 27 pottersfield harlow essex (1 page)
13 August 1996	New director appointed (3 pages)
13 August 1996	Registered office changed on 13/08/96 from: 27 pottersfield harlow essex (1 page)
13 August 1996	Ad 01/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 August 1996	Accounting reference date extended from 28/02/97 to 31/03/97 (1 page)
2 May 1996	Particulars of mortgage/charge (3 pages)
2 May 1996	Particulars of mortgage/charge (3 pages)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	Secretary resigned (1 page)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	Secretary resigned (1 page)
1 March 1996	Registered office changed on 01/03/96 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page)
1 March 1996	New director appointed (2 pages)
1 March 1996	Registered office changed on 01/03/96 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page)
1 March 1996	Director resigned;new director appointed (2 pages)
1 March 1996	Director resigned;new director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	Registered office changed on 01/03/96 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page)
19 February 1996	Incorporation (16 pages)
19 February 1996	Incorporation (16 pages)

Armadillo Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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