PR NEWSWIRE BENELUX LIMITED

Company number 04094536

Date	Type	Description	View / Download
23 Sep 2016	MR01	Registration of charge 040945360002, created on 12 September 2016	(12 pages)
22 Sep 2016	MR01	Registration of charge 040945360001, created on 12 September 2016	(12 pages)
05 Sep 2016	TM01	Termination of appointment of Peter Wruble Granat as a director on 1 August 2016	(1 page)
05 Sep 2016	AP01	Appointment of Kevin Akeroyd as a director on 1 August 2016	(3 pages)
11 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
11 Jul 2016	TM01	Termination of appointment of Lisa Ashworth as a director on 16 June 2016	(1 page)
28 Jun 2016	AP01	Appointment of Peter Wruble Granat as a director on 16 June 2016	(3 pages)
28 Jun 2016	AP01	Appointment of Mr Jeremy Charles Arthur Thompson as a director on 16 June 2016	(3 pages)
17 Jun 2016	TM02	Termination of appointment of Crosswall Nominees Limited as a secretary on 16 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Kim Burgess as a director on 16 June 2016	(1 page)
17 Jun 2016	AD01	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 6 Mitre Passage North Greenwich London SE10 0ER on 17 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Unm Investments Limited as a director on 16 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Crosswall Nominees Limited as a director on 16 June 2016	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
22 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 101	(5 pages)
15 Jul 2015	CH01	Director's details changed for Kim Burgess on 16 February 2015	(2 pages)
15 Jul 2015	CH01	Director's details changed for Lisa Ashworth on 16 February 2015	(2 pages)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	(1 page)
30 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 101	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
24 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 101	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)