BENCHMARK INVESTMENT PORTFOLIO LIMITED

Company number 05161321

Date	Type	Description	View / Download
02 Jul 2010	AR01	Annual return made up to 23 June 2010 no member list	(4 pages)
06 May 2010	CC04	Statement of company's objects	(2 pages)
06 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
14 Jan 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Manuel Uria Fernandez on 2 November 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Ian William Gatiss on 3 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Thomas Marfleet on 3 November 2009	(3 pages)
28 Jul 2009	288a	Director appointed thomas marfleet	(5 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Jul 2009	288b	Appointment terminated director william pearson	(1 page)
04 Jul 2009	363a	Annual return made up to 23/06/09	(5 pages)
08 May 2009	288b	Appointment terminated director neil harris	(1 page)
31 Mar 2009	288a	Director appointed william james pearson	(5 pages)
12 Feb 2009	288c	Director's change of particulars / ian gatiss / 09/02/2009	(1 page)
17 Jul 2008	288c	Director's change of particulars / neil harris / 17/06/2008	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
19 Jun 2008	363a	Annual return made up to 23/06/08	(5 pages)
12 Nov 2007	288c	Secretary's particulars changed	(1 page)
01 Nov 2007	353	Location of register of members	(1 page)
27 Jul 2007	288c	Director's particulars changed	(1 page)
17 Jul 2007	363a	Annual return made up to 23/06/07	(2 pages)
17 Jul 2007	353	Location of register of members	(1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
09 Jul 2007	288a	New secretary appointed	(2 pages)
06 Jul 2007	288b	Secretary resigned	(1 page)