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BENJAMIN ROBERTS LIMITED

Company number 04673160

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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)
01 Jun 2015	AP01	Appointment of Mr Chia-Lin Chen as a director on 1 June 2015	View PDF Appointment of Mr Chia-Lin Chen as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AP03	Appointment of Mr Chia-Lin Chen as a secretary on 1 June 2015	View PDF Appointment of Mr Chia-Lin Chen as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	TM01	Termination of appointment of David Michael Bissell as a director on 1 June 2015	View PDF Termination of appointment of David Michael Bissell as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	TM02	Termination of appointment of David Michael Bissell as a secretary on 1 June 2015	View PDF Termination of appointment of David Michael Bissell as a secretary on 1 June 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 125,470	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 125,470 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	CH01	Director's details changed for Mrs Karen Taft on 1 February 2015	View PDF Director's details changed for Mrs Karen Taft on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	CH01	Director's details changed for Mrs Karen Taft on 1 February 2015	View PDF Director's details changed for Mrs Karen Taft on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	TM01	Termination of appointment of George Efstatiou as a director on 31 October 2014	View PDF Termination of appointment of George Efstatiou as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
26 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 125,470	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 125,470 - link opens in a new window - 6 pages (6 pages)
06 Feb 2014	AD01	Registered office address changed from 21 Casewell Road Kingswinford West Midlands DY6 9HB England on 6 February 2014	View PDF Registered office address changed from 21 Casewell Road Kingswinford West Midlands DY6 9HB England on 6 February 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
26 Jun 2013	TM01	Termination of appointment of John Postnieks as a director	View PDF Termination of appointment of John Postnieks as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM01	Termination of appointment of Mavis Postnieks as a director	View PDF Termination of appointment of Mavis Postnieks as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
26 Mar 2012	CH01	Director's details changed for Karen Taft on 30 April 2011	View PDF Director's details changed for Karen Taft on 30 April 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Feb 2012	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	View PDF Current accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	TM01	Termination of appointment of Jeanette Stevens as a director	View PDF Termination of appointment of Jeanette Stevens as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	TM01	Termination of appointment of Mark Stevens as a director	View PDF Termination of appointment of Mark Stevens as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)
30 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Jul 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
26 May 2010	AD01	Registered office address changed from 5 Ridge Street Wollaston Stourbridge West Midlands DY8 4QF on 26 May 2010	View PDF Registered office address changed from 5 Ridge Street Wollaston Stourbridge West Midlands DY8 4QF on 26 May 2010 - link opens in a new window - 1 page (1 page)

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