SIEMENS BENEFITS SCHEME LIMITED

Company number 02543236

Date	Type	Description	View / Download
30 Jul 2013	AP01	Appointment of Mark Allington Richardson as a director	(3 pages)
30 Jul 2013	AP01	Appointment of Andrew Mark Gill as a director	(3 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
04 Jul 2013	TM01	Termination of appointment of Craig Buckley as a director	(1 page)
03 Jul 2013	CH01	Director's details changed for Mr Gerard Thomas Gent on 2 July 2013	(2 pages)
14 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Richard Mellor as a director	(1 page)
03 Apr 2013	CH01	Director's details changed for Philip John Tizzard on 18 March 2013	(2 pages)
02 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(8 pages)
02 Apr 2013	CH01	Director's details changed for Mr Gerard Thomas Gent on 18 March 2013	(2 pages)
26 Mar 2013	CH01	Director's details changed for Mr Gerard Thomas Gent on 9 March 2013	(2 pages)
11 Jul 2012	AP01	Appointment of Gerard Thomas Gent as a director	(3 pages)
28 Jun 2012	TM01	Termination of appointment of Clive Gilmour as a director	(2 pages)
28 Jun 2012	AP01	Appointment of Philip John Tizzard as a director	(3 pages)
22 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(8 pages)
22 Mar 2012	CH02	Director's details changed for Capital Cranfield Pension Trustees Limited on 18 March 2012	(2 pages)
22 Mar 2012	CH01	Director's details changed for Pamela Mary Lord on 18 March 2012	(2 pages)
14 Mar 2012	CH01	Director's details changed for Andrew Patrick Kennedy on 13 March 2012	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Jonathan Boles as a director	(1 page)
11 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
06 Jul 2011	TM01	Termination of appointment of Gavin Hayward as a director	(1 page)
13 Apr 2011	AP01	Appointment of Robin Peter Harry Phillips as a director	(3 pages)
13 Apr 2011	TM01	Termination of appointment of Philip Tizzard as a director	(2 pages)
07 Apr 2011	CH01	Director's details changed for Andrew Patrick Kennedy on 24 March 2011	(2 pages)
23 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(9 pages)