BENUGO LIMITED

Company number 03505757

Date	Type	Description	View / Download
26 May 2010	TM01	Termination of appointment of Keith Wilson as a director	(1 page)
05 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(7 pages)
05 Feb 2010	CH01	Director's details changed for Hugo Warner on 5 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Benedict Warner on 5 February 2010	(2 pages)
12 Nov 2009	AUD	Auditor's resignation	(2 pages)
30 Oct 2009	AUD	Auditor's resignation	(2 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
17 Feb 2009	363a	Return made up to 05/02/09; full list of members	(13 pages)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
12 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
22 Apr 2008	363a	Return made up to 05/02/08; full list of members	(15 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
09 Jan 2008	288a	New secretary appointed	(2 pages)
09 Jan 2008	288a	New director appointed	(3 pages)
09 Jan 2008	288a	New director appointed	(3 pages)
09 Jan 2008	288a	New director appointed	(3 pages)
09 Jan 2008	288a	New director appointed	(3 pages)
02 Jan 2008	288a	New director appointed	(3 pages)
27 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
27 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
27 Dec 2007	287	Registered office changed on 27/12/07 from: 26 saint cross street london EC1N 8UH	(1 page)
27 Dec 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
27 Dec 2007	88(2)R	Ad 14/12/07--------- £ si 300@1=300 £ ic 16312/16612	(2 pages)
27 Dec 2007	88(2)R	Ad 14/12/07--------- £ si 1100@1=1100 £ ic 15212/16312	(2 pages)

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