BENTON HOLDINGS LIMITED

Company number 04319248

Date	Type	Description	View / Download
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
04 Jul 2013	AP01	Appointment of Mr Sami Masri as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Jack Dangoor as a director	(1 page)
17 Jan 2013	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)
23 Jan 2012	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
26 Jan 2011	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
19 Jan 2010	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
03 Feb 2009	363a	Return made up to 08/11/08; full list of members	(4 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares 22/10/2007	(1 page)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
05 Dec 2007	363s	Return made up to 08/11/07; no change of members	(7 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
03 Jul 2007	363s	Return made up to 08/11/06; full list of members	(7 pages)
29 Apr 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
15 Dec 2006	288b	Secretary resigned	(1 page)
15 Dec 2006	288a	New secretary appointed	(2 pages)
25 Oct 2006	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
26 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2006	395	Particulars of mortgage/charge	(3 pages)
21 Nov 2005	363s	Return made up to 08/11/05; full list of members	(7 pages)

Previous

• 1
• 2
• 3

Next