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ONLINE BENEFITS LIMITED

Company number 05398385

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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)
30 Jan 2013 TM01 Termination of appointment of Rory Conwell as a director
09 Jan 2013 CH01 Director's details changed for Christopher David Alexander Bruce on 1 March 2012
03 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2012 CH04 Secretary's details changed for Neptune Secretaries Limited on 25 June 2012
26 Jun 2012 AD02 Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG
02 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Aug 2011 AP01 Appointment of Paul Smolinski as a director
11 Jul 2011 TM01 Termination of appointment of Richard Scott as a director
18 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Dec 2010 CH01 Director's details changed for Mr Rory Arthur Conwell on 6 August 2010
06 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Mr Rory Arthur Conwell on 20 April 2010
20 Apr 2010 CH01 Director's details changed for Richard Ian Scott on 20 April 2010
20 Apr 2010 CH01 Director's details changed for Michael Alexander Gardiner Whitfield on 20 April 2010
20 Apr 2010 CH01 Director's details changed for Christopher David Alexander Bruce on 20 April 2010
27 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed
17 Jul 2009 288a Director appointed richard ian scott
18 Mar 2009 363a Return made up to 18/03/09; full list of members
02 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007