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BENVINE LIMITED

Company number 03047185

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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)
19 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 May 2010	CH01	Director's details changed for Ms. Onita Prasada on 19 April 2010	View PDF Director's details changed for Ms. Onita Prasada on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	288a	Director appointed ms. Onita prasada	View PDF Director appointed ms. Onita prasada - link opens in a new window - 1 page (1 page)
25 Jun 2009	288b	Appointment terminated director josephine heng	View PDF Appointment terminated director josephine heng - link opens in a new window - 1 page (1 page)
05 May 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 May 2009	287	Registered office changed on 05/05/2009 from 16 glentworth street london NW1 5PG uk	View PDF Registered office changed on 05/05/2009 from 16 glentworth street london NW1 5PG uk - link opens in a new window - 1 page (1 page)
05 May 2009	287	Registered office changed on 05/05/2009 from 17 mandeville court finchley road london NW3 6HB	View PDF Registered office changed on 05/05/2009 from 17 mandeville court finchley road london NW3 6HB - link opens in a new window - 1 page (1 page)
09 Apr 2009	288b	Appointment terminated secretary babak kamali	View PDF Appointment terminated secretary babak kamali - link opens in a new window - 1 page (1 page)
09 Apr 2009	288b	Appointment terminated director alexander gordioukov	View PDF Appointment terminated director alexander gordioukov - link opens in a new window - 1 page (1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from 3 ashland house ashland place london W1U 4AJ	View PDF Registered office changed on 09/04/2009 from 3 ashland house ashland place london W1U 4AJ - link opens in a new window - 1 page (1 page)
25 Feb 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
07 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
12 May 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Aug 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
21 May 2007	363s	Return made up to 19/04/07; full list of members	View PDF Return made up to 19/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
16 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 May 2006	363s	Return made up to 19/04/06; full list of members 363(287) ‐ Registered office changed on 17/05/06	View PDF Return made up to 19/04/06; full list of members 363(287) ‐ Registered office changed on 17/05/06 - link opens in a new window - 7 pages (7 pages)
27 Feb 2006	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 4 pages (4 pages)
17 Aug 2005	AA	Accounts for a dormant company made up to 30 September 2004	View PDF Accounts for a dormant company made up to 30 September 2004 - link opens in a new window - 4 pages (4 pages)
03 May 2005	363s	Return made up to 19/04/05; full list of members	View PDF Return made up to 19/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jun 2004	AA	Accounts for a dormant company made up to 30 September 2003	View PDF Accounts for a dormant company made up to 30 September 2003 - link opens in a new window - 5 pages (5 pages)
02 Jun 2004	363s	Return made up to 19/04/04; full list of members	View PDF Return made up to 19/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2003	AA	Accounts for a small company made up to 30 September 2002	View PDF Accounts for a small company made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
03 Jul 2003	363s	Return made up to 19/04/03; full list of members	View PDF Return made up to 19/04/03; full list of members - link opens in a new window - 7 pages (7 pages)

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