BENCHFERN LIMITED

Company number 01805716

Date	Type	Description	View / Download
27 Sep 2015	AP03	Appointment of Mr Christopher Andrew Rhodes as a secretary on 27 September 2015	(2 pages)
27 Sep 2015	TM02	Termination of appointment of Rebecca Till as a secretary on 27 September 2015	(1 page)
16 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
28 Dec 2014	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2014-12-28 GBP 100	(8 pages)
28 Dec 2014	AP01	Appointment of Ms Olga Kalashnikova as a director on 6 October 2014	(2 pages)
28 Dec 2014	AP01	Appointment of Mr Christopher Andrew Rhodes as a director on 6 October 2014	(2 pages)
28 Dec 2014	TM01	Termination of appointment of Thomas Morgan as a director on 6 October 2014	(1 page)
12 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-12 GBP 100	(7 pages)
08 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
22 Sep 2013	AP01	Appointment of Mr Thomas Morgan as a director	(2 pages)
22 Sep 2013	TM01	Termination of appointment of Albert D'silva as a director	(1 page)
03 Jan 2013	AAMD	Amended accounts made up to 31 March 2012	(10 pages)
31 Dec 2012	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
28 Jul 2012	AP01	Appointment of Miss Silke John as a director	(2 pages)
17 Jul 2012	AP03	Appointment of Rebecca Till as a secretary	(1 page)
17 Jul 2012	TM02	Termination of appointment of Benchfern Limited as a secretary	(1 page)
17 Jul 2012	TM01	Termination of appointment of Christopher Baker as a director	(1 page)
17 Jul 2012	AD01	Registered office address changed from Burwood Burlings Lane Knockholt Sevenoaks Kent TN14 7PF United Kingdom on 17 July 2012	(1 page)
01 Jun 2012	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
09 Jan 2012	AP01	Appointment of Rebecca Till as a director	(2 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
03 Jan 2012	TM01	Termination of appointment of Serge Palladino as a director	(1 page)
03 Jan 2012	CH01	Director's details changed for Christopher John Baker on 16 June 2011	(2 pages)
29 Jul 2011	AD01	Registered office address changed from C/O Mr C Baker Flat 4 1 Granville Park London SE13 7DY on 29 July 2011	(1 page)
07 Jun 2011	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)