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BENEFICIAL BUSINESS LIMITED

Company number 04340959

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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)
14 Jan 2013 CH01 Director's details changed for Christopher Mark Lapsa on 11 January 2013
14 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Christopher Mark Lapsa on 11 January 2013
14 Jan 2013 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England on 14 January 2013
14 Jan 2013 CH03 Secretary's details changed for Elizabeth Lapsa on 11 January 2013
14 Jan 2013 AD01 Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 14 January 2013
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
21 May 2012 CH01 Director's details changed for Christopher Mark Lapsa on 20 June 2011
12 Oct 2011 CH03 Secretary's details changed for Elizabeth Lapsa on 20 June 2011
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
04 Oct 2011 CH01 Director's details changed for Christopher Mark Lapsa on 20 June 2011
15 Apr 2011 AD01 Registered office address changed from 24a Hays Mews Mayfair London W1J 5PY on 15 April 2011
26 Jan 2011 AR01 Annual return made up to 18 December 2010
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 18 December 2009
03 Feb 2010 AA Total exemption full accounts made up to 31 December 2008
04 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
23 Dec 2008 363a Return made up to 18/12/08; full list of members
08 Jul 2008 AA Total exemption full accounts made up to 31 December 2006
16 Apr 2008 363s Return made up to 17/12/07; no change of members
19 Jan 2007 363s Return made up to 17/12/06; full list of members
03 Jan 2007 AA Full accounts made up to 31 December 2005
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288a New secretary appointed