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BENEFITS2U LIMITED

Company number 04224318

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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)
10 Feb 2012 TM01 Termination of appointment of Alfred Voice as a director
27 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
18 Mar 2011 AA Full accounts made up to 31 December 2010
09 Dec 2010 CH01 Director's details changed for Mr Robert Andrew Proudman on 9 December 2010
09 Dec 2010 CH03 Secretary's details changed for Mr Robert Andrew Proudman on 9 December 2010
05 Aug 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 700,100
02 Jun 2010 AUD Auditor's resignation
01 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
06 Nov 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 363a Return made up to 29/05/09; full list of members
09 May 2009 AAMD Amended full accounts made up to 31 December 2003
09 May 2009 AAMD Amended full accounts made up to 31 December 2004
09 May 2009 AAMD Amended full accounts made up to 31 December 2005
09 May 2009 AAMD Amended full accounts made up to 31 December 2006
02 Apr 2009 363a Return made up to 29/05/08; full list of members; amend
04 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Declares of interest 13/02/2009
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2009 AA Full accounts made up to 31 December 2007
08 Sep 2008 88(2) Capitals not rolled up
08 Sep 2008 MEM/ARTS Memorandum and Articles of Association
08 Sep 2008 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2008 123 Gbp nc 287500/1287500\31/12/07
08 Sep 2008 MEM/ARTS Memorandum and Articles of Association
08 Sep 2008 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2008 123 Gbp nc 100000/287500\08/08/06