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BENVANE LIMITED

Company number 05028776

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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)
06 Nov 2012 AA01 Current accounting period shortened from 31 March 2012 to 25 August 2011
27 Apr 2012 AUD Auditor's resignation
04 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
05 Jan 2012 AA Full accounts made up to 27 March 2011
14 Sep 2011 AP01 Appointment of Damian Collinge as a director
14 Sep 2011 AP01 Appointment of Euan Craig as a director
14 Sep 2011 TM01 Termination of appointment of Neil Dyson as a director
14 Sep 2011 TM01 Termination of appointment of Julie Quarrington as a director
14 Sep 2011 TM02 Termination of appointment of Julie Quarrington as a secretary
11 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
24 Aug 2009 AA Full accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 28/03/09; full list of members
29 Jan 2009 AA Full accounts made up to 31 March 2008
01 Jul 2008 363a Return made up to 28/03/08; full list of members
24 Oct 2007 AA Full accounts made up to 31 March 2007
20 Apr 2007 363a Return made up to 28/03/07; full list of members
29 Mar 2007 288b Secretary resigned;director resigned
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288a New director appointed
02 Nov 2006 AA Full accounts made up to 31 March 2006
25 Apr 2006 363a Return made up to 28/03/06; full list of members
24 Apr 2006 288c Secretary's particulars changed;director's particulars changed
03 Nov 2005 AA Full accounts made up to 31 March 2005