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AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED

Company number 03742406

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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)
23 Jul 2012 CONNOT Change of name notice
09 May 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Oct 2011 AP01 Appointment of Robert Bradley as a director
12 Oct 2011 TM01 Termination of appointment of Nigel Moffatt as a director
12 Sep 2011 CH01 Director's details changed for Mr. Matthew Welham Trueblood on 31 August 2011
01 Sep 2011 AP01 Appointment of Michael Smalley as a director
30 Aug 2011 AR01 Annual return made up to 1 June 2010
30 Aug 2011 AR01 Annual return made up to 1 June 2011
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
10 May 2011 AP01 Appointment of Matthew Welham Trueblood as a director
05 May 2011 TM01 Termination of appointment of Serena Wong as a director
09 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jul 2010 CH01 Director's details changed for Serena Wing Sze Wong on 25 June 2010
06 Jul 2010 TM01 Termination of appointment of Robert Ross as a director
16 Dec 2009 TM01 Termination of appointment of Lisa Harrison as a director
19 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Aug 2009 363a Return made up to 01/06/09; full list of members
07 Jul 2009 288a Director appointed serena wing sze wong
02 Feb 2009 288a Director appointed lisa harrison
03 Jul 2008 287 Registered office changed on 03/07/2008 from 20 manchester square london W1U 3AN
02 Jul 2008 288b Appointment terminated director graham allen
25 Jun 2008 363a Return made up to 01/06/08; full list of members
23 Jun 2008 288b Appointment terminated director sinead ainsworth
23 Jun 2008 288b Appointment terminated director xavier rijmenans
19 May 2008 AA Accounts for a dormant company made up to 31 December 2007