BENNAH LIMITED

Company number 00222076

Date	Type	Description	View / Download
05 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(4 pages)
07 Nov 2012	AP03	Appointment of Mr Stephen Mark William Simpson as a secretary	(2 pages)
06 Nov 2012	TM01	Termination of appointment of Richard Simpson as a director	(1 page)
06 Nov 2012	TM02	Termination of appointment of Richard Simpson as a secretary	(1 page)
01 Nov 2012	SH19	Statement of capital on 1 November 2012 GBP 7,337	(4 pages)
01 Nov 2012	SH20	Statement by directors	(1 page)
01 Nov 2012	CAP-SS	Solvency statement dated 28/10/12	(1 page)
26 Oct 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Oct 2012	SH08	Change of share class name or designation	(2 pages)
26 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(7 pages)
23 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(11 pages)
10 Nov 2011	CH01	Director's details changed for Mr Richard Alexander Edward Shuldham Simpson on 8 November 2011	(2 pages)
08 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
08 Nov 2011	CH01	Director's details changed for Stephen Patrick William John Simpson on 31 October 2011	(2 pages)
15 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
15 Nov 2010	CH01	Director's details changed for Stephen Patrick William John Simpson on 31 October 2010	(2 pages)
15 Nov 2010	CH01	Director's details changed for Mr Stephen Mark William Simpson on 31 October 2010	(2 pages)
15 Nov 2010	CH03	Secretary's details changed for Richard Alexander Edward Shuldham Simpson on 31 October 2010	(1 page)
04 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(11 pages)
08 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(10 pages)
05 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(7 pages)
05 Nov 2009	CH01	Director's details changed for Mr Stephen Mark William Simpson on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Stephen Patrick William John Simpson on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Richard Alexander Edward Shuldham Simpson on 1 October 2009	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next