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NETWORK BENEFITS GROUP LIMITED

Company number 02580137

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2010 AP01 Appointment of Mr David Kenneth Nuttall as a director
13 Jul 2010 AP01 Appointment of Mr David Kenneth Nuttall as a director
13 Jul 2010 AP01 Appointment of Mr Brian Hall as a director
13 Jul 2010 AP01 Appointment of Mr David James Edmonds as a director
13 Jul 2010 AP01 Appointment of Mr Peter John Maskell as a director
13 Jul 2010 AP01 Appointment of Mr Nicholas Anthony Wright as a director
  • ANNOTATION Part Rectified The date of appointment on the AP01 was removed from the public register on 12/04/11 as it was factually inaccurate or derived from something factually inaccurate
13 Jul 2010 AP01 Appointment of Mr William George Begg as a director
08 Jul 2010 AP01 Appointment of Mr Philip Victor Ashbourne as a director
08 Jul 2010 AP01 Appointment of Mr Michael Paul Sims as a director
07 Jul 2010 AP03 Appointment of Mrs Charlotte Mary Taylor as a secretary
07 Jul 2010 TM02 Termination of appointment of Christopher Gunnell as a secretary
15 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 May 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
23 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Feb 2009 363a Return made up to 05/02/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 05/02/08; full list of members
11 Dec 2007 287 Registered office changed on 11/12/07 from: kenward house high street hartley wintney hook hampshire RG27 8NY
06 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Feb 2007 363a Return made up to 05/02/07; full list of members
07 Feb 2007 288c Secretary's particulars changed;director's particulars changed
10 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Mar 2006 363s Return made up to 05/02/06; full list of members