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BENESSE ADVICE LIMITED

Company number 04926097

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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)
23 Oct 2012 AA Full accounts made up to 31 January 2012
09 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
16 Aug 2012 CERTNM Company name changed think money LIMITED\certificate issued on 16/08/12
  • RES15 ‐ Change company name resolution on 2012-08-01
10 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-01
10 Aug 2012 CONNOT Change of name notice
27 Oct 2011 AA Full accounts made up to 31 January 2011
10 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
27 Oct 2010 AA Full accounts made up to 31 January 2010
07 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
28 Nov 2009 AA Full accounts made up to 31 January 2009
17 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Stephen Andrew Stylianou on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Simon David Kay on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Simon David Kay on 1 October 2009
17 Nov 2008 AA Full accounts made up to 31 January 2008
13 Oct 2008 363a Return made up to 08/10/08; full list of members
27 Nov 2007 AA Full accounts made up to 31 January 2007
09 Oct 2007 363a Return made up to 08/10/07; full list of members
26 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2007 403a Declaration of satisfaction of mortgage/charge
01 Aug 2007 155(6)a Declaration of assistance for shares acquisition
01 Aug 2007 395 Particulars of mortgage/charge
01 Aug 2007 155(6)a Declaration of assistance for shares acquisition
01 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App minutes 17/07/07
01 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares