BENUGO (MUSEUM 2004) LIMITED

Company number 05151503

Date	Type	Description	View / Download
30 Oct 2009	AUD	Auditor's resignation	(2 pages)
10 Jul 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
01 Sep 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
26 Aug 2008	363a	Return made up to 11/06/08; no change of members	(6 pages)
21 Aug 2008	353	Location of register of members	(1 page)
22 May 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)
22 May 2008	287	Registered office changed on 22/05/2008 from 26 saint cross street london EC1N 8UH	(1 page)
29 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(4 pages)
02 Jan 2008	288a	New secretary appointed;new director appointed	(3 pages)
28 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
28 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
28 Dec 2007	AUD	Auditor's resignation	(1 page)
28 Dec 2007	288b	Secretary resigned	(1 page)
28 Dec 2007	288b	Director resigned	(1 page)
28 Dec 2007	288b	Director resigned	(1 page)
28 Dec 2007	288a	New director appointed	(3 pages)
18 Dec 2007	395	Particulars of mortgage/charge	(12 pages)
03 Jul 2007	363s	Return made up to 11/06/07; no change of members	(8 pages)
09 Aug 2006	AA	Accounts for a dormant company made up to 30 April 2006	(4 pages)
19 Jun 2006	363s	Return made up to 11/06/06; full list of members	(8 pages)
22 Dec 2005	AA	Accounts for a dormant company made up to 30 April 2005	(4 pages)
21 Jul 2005	288a	New director appointed	(2 pages)
21 Jun 2005	363s	Return made up to 11/06/05; full list of members	(7 pages)
09 Mar 2005	288b	Director resigned	(1 page)