MORGAN BENJAMIN LIMITED

Company number 05334015

Date	Type	Description	View / Download
30 Aug 2006	288a	New director appointed	(2 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: c/o charles & co, 3 murray street, llanelli carmarthenshire SA15 1AQ	(1 page)
30 Aug 2006	88(2)R	Ad 01/08/06--------- £ si 14400@.01=144 £ ic 360/504	(2 pages)
15 Aug 2006	88(2)R	Ad 01/08/06--------- £ si 7200@.01=72 £ ic 288/360	(2 pages)
06 Jul 2006	225	Accounting reference date extended from 31/01/06 to 30/06/06	(1 page)
04 Apr 2006	88(2)R	Ad 23/03/06--------- £ si 28700@.01=287 £ ic 1/288	(3 pages)
27 Mar 2006	122	S-div 20/03/06	(1 page)
27 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 20/03/06	(1 page)
06 Mar 2006	363(288)	Director's particulars changed
06 Mar 2006	363s	Return made up to 17/01/06; full list of members	(10 pages)
06 Mar 2006	288a	New secretary appointed	(2 pages)
06 Mar 2006	288b	Secretary resigned	(1 page)
04 Nov 2005	288a	New director appointed	(2 pages)
03 Aug 2005	288a	New director appointed	(2 pages)
03 Aug 2005	288a	New director appointed	(2 pages)
03 Aug 2005	288a	New director appointed	(2 pages)
01 Mar 2005	288a	New director appointed	(2 pages)
01 Mar 2005	288a	New director appointed	(2 pages)
01 Mar 2005	288a	New director appointed	(2 pages)
01 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
01 Mar 2005	288b	Secretary resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
17 Jan 2005	NEWINC	Incorporation	(20 pages)

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