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BENCHMARK JER LP 1 LIMITED

Company number 04088352

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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)
02 Jul 2012	AP01	Appointment of Mr Graham Frederick Boyd Palmer as a director	View PDF Appointment of Mr Graham Frederick Boyd Palmer as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AP01	Appointment of Mr Stephen Roy Slocombe as a director	View PDF Appointment of Mr Stephen Roy Slocombe as a director - link opens in a new window - 2 pages (2 pages)
19 May 2012	CH01	Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012	View PDF Director's details changed for Ms Ilaria Jane Del Beato on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr Thomas Marfleet on 18 May 2012	View PDF Director's details changed for Mr Thomas Marfleet on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	CH03	Secretary's details changed for Stephen Roy Slocombe on 15 May 2012	View PDF Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	TM01	Termination of appointment of Manuel Uria Fernandez as a director	View PDF Termination of appointment of Manuel Uria Fernandez as a director - link opens in a new window - 1 page (1 page)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
14 Mar 2011	AP01	Appointment of Ms Ilaria Jane Del Beato as a director	View PDF Appointment of Ms Ilaria Jane Del Beato as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	TM01	Termination of appointment of Ian Gatiss as a director	View PDF Termination of appointment of Ian Gatiss as a director - link opens in a new window - 1 page (1 page)
09 Dec 2010	SH19	Statement of capital on 9 December 2010 GBP 1,000	View PDF Statement of capital on 9 December 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Dec 2010	CAP-SS	Solvency statement dated 07/12/10	View PDF Solvency statement dated 07/12/10 - link opens in a new window - 1 page (1 page)
09 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Oct 2010	CH01	Director's details changed for Thomas Marfleet on 11 October 2010	View PDF Director's details changed for Thomas Marfleet on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010	View PDF Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH01	Director's details changed for Ian William Gatiss on 11 October 2010	View PDF Director's details changed for Ian William Gatiss on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010	View PDF Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AD01	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010	View PDF Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
06 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
14 Jan 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009	View PDF Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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