BENE PLC

Company number 04955016

Date	Type	Description	View / Download
12 Feb 2010	CH01	Director's details changed for Darren Ronan on 6 November 2009	(2 pages)
12 Feb 2010	CH01	Director's details changed for Frank Wiegmann on 6 November 2009	(2 pages)
12 Feb 2010	CH01	Director's details changed for Roland Marouschek on 6 November 2009	(2 pages)
12 Feb 2010	CH01	Director's details changed for Kevin Hughes on 6 November 2009	(2 pages)
12 Feb 2010	CH01	Director's details changed for Mark Paul Bailey on 6 November 2009	(2 pages)
18 Jun 2009	AA	Full accounts made up to 31 January 2009	(20 pages)
26 Jan 2009	363a	Return made up to 06/11/08; full list of members	(6 pages)
04 Sep 2008	288c	Director's change of particulars / mark bailey / 01/07/2006	(1 page)
20 Mar 2008	AA	Full accounts made up to 31 January 2008	(21 pages)
16 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	363a	Return made up to 06/11/07; full list of members	(3 pages)
08 Jan 2008	288b	Director resigned	(1 page)
04 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Apr 2007	AA	Full accounts made up to 31 January 2007	(23 pages)
23 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Nov 2006	363a	Return made up to 06/11/06; full list of members	(4 pages)
28 Jun 2006	AA	Full accounts made up to 31 January 2006	(24 pages)
02 Feb 2006	363a	Return made up to 06/11/05; full list of members	(4 pages)
30 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
30 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Aug 2005	288a	New director appointed	(2 pages)
26 Aug 2005	288a	New director appointed	(2 pages)
29 Jun 2005	AA	Total exemption small company accounts made up to 31 January 2005	(18 pages)
10 Jan 2005	363s	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)