- Company Overview for BENBONSONS LIMITED (00918872)
- Filing history for BENBONSONS LIMITED (00918872)
- People for BENBONSONS LIMITED (00918872)
- Charges for BENBONSONS LIMITED (00918872)
- More for BENBONSONS LIMITED (00918872)
| 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) |
|---|---|---|---|
| 26 Feb 2015 | AP01 | Appointment of Dr Alexandra Sladden as a director on 18 February 2015 | |
| 19 Feb 2015 | CH01 | Director's details changed for Mr George Caruana on 19 February 2015 | |
| 16 Sep 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
|
|
| 30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 14 Oct 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
|
|
| 30 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 27 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 28 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 24 Jan 2011 | TM02 | Termination of appointment of George Caruana as a secretary | |
| 24 Jan 2011 | TM01 | Termination of appointment of Benjamin Caruana as a director | |
| 24 Jan 2011 | TM01 | Termination of appointment of Joseph Caruana as a director | |
| 24 Jan 2011 | TM01 | Termination of appointment of Philip Caruana as a director | |
| 05 Oct 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 03 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 21 Oct 2009 | AR01 | Annual return made up to 14 September 2009 with full list of shareholders | |
| 01 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 11 Dec 2008 | 363a | Return made up to 14/09/08; full list of members | |
| 10 Dec 2008 | 288c | Director and secretary's change of particulars / george caruana / 06/04/2007 | |
| 10 Dec 2008 | 288c | Director's change of particulars / philip caruana / 06/04/2007 | |
| 10 Dec 2008 | 288c | Director's change of particulars / benjamin caruana / 06/04/2007 | |
| 10 Dec 2008 | 288c | Director's change of particulars / joseph caruana / 06/04/2007 | |
| 29 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 22 Sep 2007 | 363s | Return made up to 14/09/07; no change of members |