BENGUELA COVE INVESTMENTS LIMITED

Company number 00321529

Date	Type	Description	View / Download
12 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-31	(2 pages)
12 Jun 2016	CONNOT	Change of name notice	(2 pages)
25 May 2016	AP03	Appointment of Mrs Nishma Patel as a secretary on 25 May 2016	(2 pages)
13 May 2016	AA	Full accounts made up to 30 March 2016	(14 pages)
11 May 2016	AD01	Registered office address changed from Executive Office Pennyhill Park Hotel and Spa London Road Bagshot Surrey GU19 5EU to 92-96 Lind Road Sutton Surrey SM1 4PL on 11 May 2016	(1 page)
11 May 2016	AP01	Appointment of Mr Charles Louis Rees as a director on 11 May 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of John Joseph Issa as a director on 11 May 2016	(1 page)
11 May 2016	TM02	Termination of appointment of Christine Linda Davies as a secretary on 11 May 2016	(1 page)
11 May 2016	TM01	Termination of appointment of Giuseppe Pecorelli as a director on 11 May 2016	(1 page)
11 May 2016	TM01	Termination of appointment of Daniel Leopoldo Enrico Pecorelli as a director on 11 May 2016	(1 page)
11 May 2016	TM01	Termination of appointment of Muna Martha Issa as a director on 11 May 2016	(1 page)
11 May 2016	AP01	Appointment of Ms Penelope Marion Streeter as a director on 11 May 2016	(2 pages)
31 Mar 2016	AUD	Auditor's resignation	(1 page)
09 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2,980,974	(7 pages)
04 Oct 2015	AA	Full accounts made up to 1 April 2015	(13 pages)
22 Feb 2015	AUD	Auditor's resignation	(2 pages)
12 Feb 2015	MISC	Section 519	(1 page)
24 Nov 2014	AA	Full accounts made up to 26 March 2014	(15 pages)
06 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2,980,974	(7 pages)
24 Jan 2014	AA	Full accounts made up to 27 March 2013	(15 pages)
23 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2,980,974	(7 pages)
23 Oct 2013	CH03	Secretary's details changed for Christine Linda Davies on 8 March 2013	(2 pages)
04 Jun 2013	AUD	Auditor's resignation	(2 pages)
29 May 2013	AUD	Auditor's resignation	(2 pages)
23 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(7 pages)

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