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BARNABY BENSON LTD

Company number 05666968

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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)
04 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
31 Jan 2012 CH03 Secretary's details changed for Rebecca Sophia Benson on 31 January 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 AD01 Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ England on 21 October 2011
04 Oct 2011 AD01 Registered office address changed from 52-58 Tabernacle Street Friendly House - Gotham Erskine Llp London EC2A 4NJ on 4 October 2011
11 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Barnaby Jonathan Benson on 5 January 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Barnaby Jonathan Benson on 13 January 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 05/01/09; full list of members
07 Jan 2009 287 Registered office changed on 07/01/2009 from gotham erskine LLP, friendly house, 52-58 tabernacle street london EC2A 4NJ
09 Jan 2008 363a Return made up to 05/01/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Nov 2007 287 Registered office changed on 06/11/07 from: 52-58 tabernacle street london greater london EC2A 4NJ
03 Aug 2007 287 Registered office changed on 03/08/07 from: 240 high holborn london WC1V 7DN
08 Jan 2007 363a Return made up to 05/01/07; full list of members
13 Feb 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
13 Feb 2006 288b Secretary resigned
05 Jan 2006 NEWINC Incorporation