BENCHMARK GROUP LIMITED

Company number 00961142

Date	Type	Description	View / Download
11 Nov 2009	CH01	Director's details changed for Ms Ilaria Jane Del Beato on 2 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Ian William Gatiss on 3 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Thomas Marfleet on 3 November 2009	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
27 Aug 2009	288a	Director appointed benjamin michael walker	(5 pages)
28 Jul 2009	288a	Director appointed thomas marfleet	(4 pages)
17 Jul 2009	288b	Appointment terminated director william pearson	(1 page)
16 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Jul 2009	SH20	Statement by directors	(1 page)
16 Jul 2009	CAP-SS	Solvency statement dated 15/07/09	(1 page)
16 Jul 2009	CAP-MDSC	Min detail amend capital eff 16/07/09	(1 page)
16 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 15/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 May 2009	288b	Appointment terminated director neil harris	(1 page)
23 Mar 2009	288a	Director appointed philip jay jacobs	(3 pages)
18 Mar 2009	288a	Director appointed joshua david singer	(3 pages)
13 Feb 2009	288c	Director's change of particulars / ian gatiss / 09/02/2009	(1 page)
02 Jan 2009	288a	Director appointed william james pearson	(3 pages)
15 Oct 2008	363a	Return made up to 15/10/08; full list of members	(7 pages)
17 Sep 2008	288a	Director appointed ilaria jane del beato	(4 pages)
14 Aug 2008	288b	Appointment terminated director michael rowan	(1 page)
17 Jul 2008	288c	Director's change of particulars / neil harris / 17/06/2008	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
10 Jun 2008	288b	Appointment terminated director anne jevne	(1 page)
17 Dec 2007	288a	New director appointed	(3 pages)
12 Dec 2007	SA	Statement of affairs	(6 pages)