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PR NEWSWIRE BENELUX LIMITED

Company number 04094536

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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)
01 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
24 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2011 CC04 Statement of company's objects
25 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
01 Dec 2009 AA Full accounts made up to 31 December 2008
23 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
18 Nov 2008 363a Return made up to 23/10/08; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
21 Oct 2008 288b Appointment terminate, director david armon logged form
30 Sep 2008 288b Appointment terminated director david armon
30 Sep 2008 288a Director appointed kim burgess
02 Nov 2007 AA Full accounts made up to 31 December 2006
24 Oct 2007 363a Return made up to 23/10/07; full list of members
31 Jul 2007 288c Director's particulars changed
09 Jul 2007 288b Director resigned
07 Feb 2007 AA Full accounts made up to 31 December 2005
08 Nov 2006 363a Return made up to 23/10/06; full list of members
05 Jan 2006 363s Return made up to 23/10/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
06 Dec 2004 363a Return made up to 23/10/04; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
28 Sep 2004 288a New director appointed
31 Mar 2004 288a New director appointed
19 Mar 2004 288b Director resigned