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THE CARNAUDMETALBOX BENEVOLENT FUND LIMITED

Company number 00492051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 14 August 2012 no member list
15 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 14 August 2011 no member list
02 Sep 2011 CH01 Director's details changed for Sudesh Kumar Nayar on 2 September 2011
02 Sep 2011 CH01 Director's details changed for Andrew Kaye on 2 September 2011
12 Jul 2011 TM01 Termination of appointment of Lee Fairman as a director
17 Jun 2011 AP01 Appointment of Richard John Jenkins as a director
09 Feb 2011 AP01 Appointment of Clarke David Clugston as a director
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 14 August 2010
01 Nov 2009 AA Full accounts made up to 31 December 2008
16 Sep 2009 363a Annual return made up to 14/08/09
16 Sep 2009 288c Director's change of particulars / andrew kaye / 22/09/2008
05 Dec 2008 288c Director's change of particulars / lee fairman / 27/11/2008
17 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Oct 2008 AA Full accounts made up to 31 December 2007
04 Sep 2008 363s Annual return made up to 14/08/08
05 Oct 2007 288c Director's particulars changed
19 Sep 2007 AA Full accounts made up to 31 December 2006
18 Sep 2007 288b Director resigned
10 Sep 2007 363s Annual return made up to 14/08/07
27 Apr 2007 AUD Auditor's resignation
10 Jan 2007 288b Director resigned
02 Jan 2007 288a New director appointed