S.H.BENSON INTERNATIONAL LIMITED

Company number 00662150

Date	Type	Description	View / Download
21 Aug 2017	AP01	Appointment of Mr John William Cornwell as a director on 21 August 2017	(2 pages)
20 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
20 Sep 2016	TM01	Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016	(1 page)
23 Feb 2016	AD01	Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 294,450	(4 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
03 Jul 2015	AP01	Appointment of Mr Raj Kumar Dadra as a director on 2 July 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015	(1 page)
08 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 294,450	(4 pages)
13 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
05 Feb 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-02-05 GBP 294,450	(4 pages)
05 Feb 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 5 February 2014	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
04 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
21 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(4 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
29 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(4 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
19 Jan 2010	TM01	Termination of appointment of Michael Iles as a director	(1 page)
19 Jan 2010	AP01	Appointment of James David Barnes-Austin as a director	(2 pages)
23 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
26 Feb 2009	363a	Return made up to 15/11/08; full list of members	(4 pages)