BENAIM (UK) LTD

Company number 01679637

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 100	(4 pages)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2013	DS01	Application to strike the company off the register	(3 pages)
19 Feb 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for mr abraham varghese marrett	(5 pages)
07 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
09 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(4 pages)
30 May 2012	TM02	Termination of appointment of Alan Parry-Jones as a secretary on 30 May 2012	(1 page)
16 Nov 2011	TM01	Termination of appointment of Volker Helmut Bettenbuhl as a director on 10 November 2011	(1 page)
16 Nov 2011	AP01	Appointment of Mr Abraham Varghese Marrett as a director on 8 November 2011 ANNOTATION Clarification a second filed AP01 was registered on 19/02/2013	(3 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
21 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(4 pages)
28 Jun 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
19 Apr 2011	AP01	Appointment of Jerome Phillipe Munro-Lafon as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Geoffrey Redwood as a director	(1 page)
31 Mar 2011	AP03	Appointment of Mr Alan Parry-Jones as a secretary	(1 page)
31 Mar 2011	TM02	Termination of appointment of Nicola Carroll as a secretary	(1 page)
31 Jan 2011	AP01	Appointment of Volker Helmut Bettenbuhl as a director	(3 pages)
31 Jan 2011	AP01	Appointment of Mr Geoffrey Michael Redwood as a director	(3 pages)
31 Jan 2011	TM01	Termination of appointment of Mark Raiss as a director	(2 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 2 May 2010	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Sean Cummins as a director	(2 pages)
23 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(4 pages)
23 Jul 2010	CH01	Director's details changed for Mark Edward Raiss on 16 July 2010	(2 pages)