BENAIM (UK) LTD

Company number 01679637

Date	Type	Description	View / Download
23 Jul 2010	CH03	Secretary's details changed for Mrs Nicola Margaret Carroll on 18 December 2009	(1 page)
27 May 2010	TM01	Termination of appointment of Richard Jones as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Mark Jackson as a director	(2 pages)
06 Nov 2009	AA	Full accounts made up to 3 May 2009	(13 pages)
27 Aug 2009	AA	Full accounts made up to 28 September 2008	(14 pages)
17 Jul 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
17 Jul 2009	353	Location of register of members	(1 page)
12 Jun 2009	287	Registered office changed on 12/06/2009 from dilke house 1 malet street london WC1E 7JN	(1 page)
12 Jun 2009	225	Accounting reference date shortened from 30/09/2009 to 30/04/2009	(1 page)
12 Jun 2009	288b	Appointment Terminated Director james paterson	(1 page)
12 Jun 2009	288b	Appointment Terminated Director richard davies	(1 page)
12 Jun 2009	288b	Appointment Terminated Director simon bourne	(1 page)
12 Jun 2009	288a	Secretary appointed nicola margaret carroll	(2 pages)
12 Jun 2009	288a	Director appointed richard edward jones	(2 pages)
12 Jun 2009	288a	Director appointed sean vincent cummins	(4 pages)
12 Jun 2009	288a	Director appointed mark edward jackson	(2 pages)
12 Aug 2008	288b	Appointment Terminated Secretary ovalsec LIMITED	(1 page)
17 Jul 2008	363a	Return made up to 16/07/08; full list of members	(4 pages)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 May 2008	AA	Full accounts made up to 30 September 2007	(24 pages)
14 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
14 Aug 2007	363a	Return made up to 16/07/07; full list of members	(3 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(21 pages)
03 Aug 2006	363a	Return made up to 16/07/06; full list of members	(6 pages)
21 Jun 2006	AA	Full accounts made up to 30 September 2005	(20 pages)