BENUGO LIMITED

Company number 03505757

Date	Type	Description	View / Download
28 Feb 2014	CH01	Director's details changed for Guy Kellner on 8 March 2013	(2 pages)
28 Feb 2014	CH01	Director's details changed for Alastair Dunbar Storey on 8 March 2013	(2 pages)
21 Jan 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
23 Dec 2013	AP01	Appointment of Mr Paul Robert Bowley as a director	(2 pages)
23 Nov 2013	MR01	Registration of charge 035057570007	(24 pages)
05 Jul 2013	AA	Full accounts made up to 28 December 2012	(20 pages)
02 Apr 2013	AD01	Registered office address changed from the Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT on 2 April 2013	(1 page)
21 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(8 pages)
24 Jan 2013	CH01	Director's details changed for Alastair Dunbar Storey on 28 November 2012	(2 pages)
18 Jul 2012	AA	Full accounts made up to 30 December 2011	(21 pages)
15 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(8 pages)
14 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
14 Feb 2012	AD02	Register inspection address has been changed	(1 page)
14 Feb 2012	CH01	Director's details changed for Benedict Warner on 14 February 2012	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Christopher Mahony as a director	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
28 Apr 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(8 pages)
18 Apr 2011	TM01	Termination of appointment of William Baxter as a director	(1 page)
08 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
24 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 Dec 2010	TM01	Termination of appointment of Hugo Warner as a director	(1 page)
01 Oct 2010	AP01	Appointment of Guy Kellner as a director	(3 pages)
28 Jun 2010	AA	Full accounts made up to 25 December 2009	(20 pages)
26 May 2010	TM01	Termination of appointment of Keith Wilson as a director	(1 page)