AEGON BENEFIT SOLUTIONS LIMITED

Company number 04484698

Date	Type	Description	View / Download
05 Aug 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
14 Jul 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
19 Jul 2007	363a	Return made up to 12/07/07; full list of members	(2 pages)
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288a	New director appointed	(2 pages)
12 Jul 2006	363a	Return made up to 12/07/06; full list of members	(2 pages)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
08 Jun 2006	287	Registered office changed on 08/06/06 from: c/o aegon uk 90 long acre london WC2E 9TF	(1 page)
29 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
20 Jul 2005	363s	Return made up to 12/07/05; full list of members	(2 pages)
20 Jul 2005	363(288)	Director's particulars changed
25 Aug 2004	363s	Return made up to 12/07/04; full list of members	(7 pages)
19 May 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
23 Jul 2003	363s	Return made up to 12/07/03; full list of members	(7 pages)
03 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Nov 2002	CERTNM	Company name changed inhoco 2695 LIMITED\certificate issued on 27/11/02	(2 pages)
27 Nov 2002	287	Registered office changed on 27/11/02 from: 90 long acre london WC2E 9TF	(1 page)
17 Oct 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
17 Oct 2002	287	Registered office changed on 17/10/02 from: 100 barbirolli square manchester M2 3AB	(1 page)
12 Sep 2002	288b	Secretary resigned	(1 page)
12 Sep 2002	288b	Director resigned	(1 page)

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