BENAU LIMITED

Company number 03689463

Date	Type	Description	View / Download
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
23 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(4 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
23 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(4 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
15 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(4 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
03 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(3 pages)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
11 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(3 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
23 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(4 pages)
10 Dec 2009	CH01	Director's details changed for Mr Mark Tadeusz Olszowski on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Jonathan William Field Beckett on 10 December 2009	(2 pages)
10 Dec 2009	CH03	Secretary's details changed for Alexander Giles Wheatley on 10 December 2009	(1 page)
27 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
17 Aug 2009	288a	Director appointed mark tadeusz olszowski	(2 pages)
06 Aug 2009	288a	Secretary appointed alexander giles wheatley	(2 pages)
06 Aug 2009	288b	Appointment terminated secretary jonathan beckett	(1 page)
06 Aug 2009	288b	Appointment terminated director daniel ponchau	(1 page)
12 Feb 2009	363a	Return made up to 21/12/08; full list of members	(4 pages)
12 Feb 2009	353	Location of register of members	(1 page)
12 Feb 2009	287	Registered office changed on 12/02/2009 from 16/17 pall mall london SW1Y 5LU	(1 page)
12 Feb 2009	190	Location of debenture register	(1 page)
11 Feb 2009	288c	Director and secretary's change of particulars / jonathan beckett / 05/05/2007	(1 page)

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