BENSON NOMINEES LIMITED

Company number 02189033

Date	Type	Description	View / Download
22 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
24 Jun 2011	CH01	Director's details changed for David Marcus Parker on 1 August 2010	(2 pages)
12 Apr 2011	AP01	Appointment of Mr Richard Ian Jones as a director	(2 pages)
11 Apr 2011	CH01	Director's details changed for Christopher Ian Reynolds on 5 November 2010	(2 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
02 Apr 2011	TM01	Termination of appointment of David Thomson as a director	(1 page)
12 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
09 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	(1 page)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Dec 2009	AD01	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 1 December 2009	(1 page)
21 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
17 Aug 2009	288a	Director appointed christopher ian reynolds	(3 pages)
04 Aug 2009	288b	Appointment terminated director keith pearson	(1 page)
16 Feb 2009	AA	Total exemption full accounts made up to 26 December 2008	(5 pages)
22 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
13 Feb 2008	AA	Total exemption full accounts made up to 28 December 2007	(5 pages)
11 Dec 2007	353	Location of register of members	(1 page)
22 Aug 2007	363a	Return made up to 31/07/07; full list of members	(6 pages)
15 May 2007	288a	New director appointed	(2 pages)
10 May 2007	353	Location of register of members	(1 page)
27 Apr 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	AA	Full accounts made up to 31 December 2006	(7 pages)