AMLBENSON FS LIMITED

Company number 04426000

Date	Type	Description	View / Download
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
09 May 2007	363a	Return made up to 26/04/07; full list of members	(4 pages)
02 Jan 2007	AA	Full accounts made up to 28 February 2006	(16 pages)
14 Dec 2006	225	Accounting reference date shortened from 30/04/06 to 28/02/06	(1 page)
17 Oct 2006	88(2)R	Ad 11/04/06--------- £ si 2250@1	(2 pages)
11 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2006	363s	Return made up to 26/04/06; full list of members	(13 pages)
03 Oct 2006	363(288)	Secretary's particulars changed;director's particulars changed
03 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Aug 2006	123	Nc inc already adjusted 11/04/06	(2 pages)
01 Aug 2006	AA	Full accounts made up to 30 April 2005	(8 pages)
12 Jun 2006	AA	Full accounts made up to 30 April 2004	(8 pages)
26 Apr 2006	288a	New secretary appointed	(2 pages)
25 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2006	288a	New director appointed	(2 pages)
01 Mar 2006	CERTNM	Company name changed benson ifa LIMITED\certificate issued on 01/03/06	(2 pages)
17 Jun 2005	363s	Return made up to 26/04/05; full list of members	(4 pages)
25 May 2004	AA	Total exemption small company accounts made up to 30 April 2003	(3 pages)
04 May 2004	363s	Return made up to 26/04/04; full list of members	(10 pages)
23 Jan 2004	225	Accounting reference date shortened from 30/06/03 to 30/04/03	(1 page)
14 May 2003	363s	Return made up to 26/04/03; full list of members	(9 pages)
14 May 2003	363(288)	Director's particulars changed
14 May 2003	363(287)	Registered office changed on 14/05/03
24 Apr 2003	88(2)R	Ad 07/06/02--------- £ si 999@1=999 £ ic 1/1000	(3 pages)