D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED

Company number 01499027

Date	Type	Description	View / Download
26 Sep 2014	AD01	Registered office address changed from Warwick Building Kensington Village Avonmore Road London W1G 8HQ to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 26 September 2014	(1 page)
07 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
13 Mar 2014	TM01	Termination of appointment of Timothy Armes as a director	(1 page)
12 Feb 2014	AP03	Appointment of Mrs Sarah Anne Bailey as a secretary	(2 pages)
24 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(5 pages)
24 Oct 2013	TM02	Termination of appointment of Gillian Walls Eckley as a secretary	(1 page)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
30 Jan 2013	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(5 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
18 Jun 2012	AP03	Appointment of Raj Basran as a secretary	(1 page)
24 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(5 pages)
24 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
27 Jun 2011	TM01	Termination of appointment of Terry Willis as a director	(1 page)
13 May 2011	AP03	Appointment of Ms Gillian Walls Eckley as a secretary	(1 page)
13 May 2011	TM02	Termination of appointment of Robert Davis as a secretary	(1 page)
18 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
05 Nov 2010	AP03	Appointment of Robert Davis as a secretary	(3 pages)
04 Nov 2010	TM02	Termination of appointment of Minna Gonzalez-Gomez as a secretary	(1 page)
19 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(7 pages)
19 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2010	AD02	Register inspection address has been changed	(1 page)
19 Oct 2010	CH01	Director's details changed for Terry Willis on 1 October 2009	(2 pages)
19 Oct 2010	CH03	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009	(2 pages)
19 Oct 2010	CH01	Director's details changed for Michel Karam on 1 October 2009	(2 pages)
18 Oct 2010	CH01	Director's details changed for Timothy Joseph Patrick Armes on 1 October 2009	(2 pages)

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