BENCHMARK GROUP LIMITED

Company number 00961142

Date	Type	Description	View / Download
02 Dec 2013	AP01	Appointment of Mr Thomas Marfleet as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Mr Matthew Neville Bowden as a director	(2 pages)
15 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,000	(4 pages)
01 Oct 2013	TM01	Termination of appointment of Graham Palmer as a director	(1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
08 Mar 2013	TM01	Termination of appointment of Ilaria Del Beato as a director	(1 page)
02 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
19 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
02 Jul 2012	TM01	Termination of appointment of Thomas Marfleet as a director	(1 page)
02 Jul 2012	AP01	Appointment of Mr Graham Frederick Boyd Palmer as a director	(2 pages)
18 May 2012	CH01	Director's details changed for Mr Panayot Kostadinov Vasilev on 18 May 2012	(2 pages)
18 May 2012	CH01	Director's details changed for Mr Thomas Marfleet on 18 May 2012	(2 pages)
18 May 2012	CH01	Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012	(2 pages)
15 May 2012	CH03	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012	(1 page)
02 Feb 2012	AP01	Appointment of Mr Stephen Roy Slocombe as a director	(2 pages)
21 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(6 pages)
03 Oct 2011	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Manuel Uria Fernandez as a director	(1 page)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
15 Mar 2011	TM01	Termination of appointment of Benjamin Walker as a director	(1 page)
12 Mar 2011	TM01	Termination of appointment of Ian Gatiss as a director	(1 page)
11 Mar 2011	TM01	Termination of appointment of Joshua Singer as a director	(1 page)
28 Feb 2011	TM01	Termination of appointment of Philip Jacobs as a director	(1 page)