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BENCHMARK INVESTMENT PORTFOLIO LIMITED

Company number 05161321

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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)
18 Apr 2007 288b Director resigned
15 Apr 2007 288c Secretary's particulars changed
24 Mar 2007 288b Director resigned
24 Mar 2007 288a New director appointed
20 Jan 2007 288a New secretary appointed
09 Jan 2007 288b Secretary resigned
09 Jan 2007 288a New secretary appointed
07 Nov 2006 288b Director resigned
07 Nov 2006 288a New director appointed
19 Jul 2006 363a Annual return made up to 23/06/06
05 Jul 2006 AA Full accounts made up to 31 December 2005
14 Jun 2006 288a New director appointed
19 Apr 2006 288c Director's particulars changed
14 Oct 2005 288c Director's particulars changed
06 Oct 2005 AA Full accounts made up to 31 December 2004
09 Sep 2005 288c Director's particulars changed
02 Sep 2005 MEM/ARTS Memorandum and Articles of Association
02 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 288c Director's particulars changed
09 Jul 2005 363s Annual return made up to 23/06/05
  • 363(288) ‐ Director's particulars changed
16 Feb 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
16 Dec 2004 288a New secretary appointed
16 Dec 2004 288b Secretary resigned
16 Dec 2004 287 Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW