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BEN LEWIS PROJECTS LTD

Company number 04368080

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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)
19 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
11 Apr 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
Statement of capital on 2013-04-11
  • GBP 2
04 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
28 Feb 2012 TM02 Termination of appointment of Fiona Odoherty as a secretary
27 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
01 Mar 2011 AD01 Registered office address changed from Skyview House 10 St. Neots Road Sandy Bedfordshire SG19 1LB on 1 March 2011
28 Feb 2011 AD01 Registered office address changed from Flat 302, Beaux Arts Building Manor Gardens London N7 6JW on 28 February 2011
26 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Benjamin Lewis on 1 October 2009
19 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Sep 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2009 88(2) Ad 14/09/09\gbp si 1@1=1\gbp ic 1/2\
02 Apr 2009 363a Return made up to 06/02/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
28 Feb 2008 363a Return made up to 06/02/08; full list of members
02 Feb 2008 MEM/ARTS Memorandum and Articles of Association
17 Sep 2007 CERTNM Company name changed bergmann pictures LTD\certificate issued on 17/09/07
28 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
11 Apr 2007 363a Return made up to 06/02/07; full list of members
11 Apr 2007 353 Location of register of members
17 Aug 2006 288c Secretary's particulars changed
12 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006