BENEFITS2U LIMITED

Company number 04224318

Date	Type	Description	View / Download
02 Feb 2017	AP01	Appointment of Mr Robert Andrew Proudman as a director on 30 December 2016	(2 pages)
27 Jan 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Nov 2016	TM01	Termination of appointment of Robin Williams as a director on 11 November 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Robert Andrew Proudman as a director on 31 October 2016	(1 page)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
12 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100	(7 pages)
08 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(7 pages)
11 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
14 Oct 2014	AUD	Auditor's resignation	(1 page)
08 Oct 2014	TM01	Termination of appointment of James Conroy Henderson as a director on 30 September 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	(6 pages)
01 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
14 Mar 2014	AD01	Registered office address changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom on 14 March 2014	(1 page)
13 Feb 2014	CH01	Director's details changed for Mr Stephen Andrew Joseph Mann on 2 February 2014	(2 pages)
13 Feb 2014	CH01	Director's details changed for Mr James Conroy Henderson on 2 February 2014	(2 pages)
13 Feb 2014	CH01	Director's details changed for Mr Ian Derek Cordwell on 2 February 2014	(2 pages)
12 Feb 2014	AD01	Registered office address changed from Globe House 24 Turret Lane Ipswich Suffolk IP4 1DL on 12 February 2014	(1 page)
12 Feb 2014	TM02	Termination of appointment of Robert Proudman as a secretary	(1 page)
11 Feb 2014	AP01	Appointment of Mr James Conroy Henderson as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Mr Ian Derek Cordwell as a director	(2 pages)
11 Feb 2014	AP01	Appointment of Mr Stephen Andrew Joseph Mann as a director	(2 pages)
31 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(5 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
01 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(5 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)