L BENBANASTE COMPANY LTD

Company number 05778476

Date	Type	Description	View / Download
16 Apr 2018	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Arch 462 83 Rivington Street London EC2A 3AY on 16 April 2018	(1 page)
11 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
22 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-03	(3 pages)
21 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-20	(3 pages)
20 Sep 2017	AP01	Appointment of Mrs Lydia Fanny Benbanaste as a director on 20 September 2017	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Lyn Bond as a director on 20 September 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Sdg Registrars Limited as a director on 20 September 2017	(1 page)
20 Sep 2017	TM02	Termination of appointment of Sdg Secretaries Limited as a secretary on 20 September 2017	(1 page)
18 Aug 2017	PSC05	Change of details for Sdg Secretaries Limited as a person with significant control on 27 February 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Andrew Simon Davis as a director on 22 June 2017	(1 page)
21 Jul 2017	AP01	Appointment of Miss Lyn Bond as a director on 22 June 2017	(2 pages)
19 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(8 pages)
14 Mar 2017	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 14 March 2017	(1 page)
14 Mar 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 14 March 2017	(1 page)
28 Feb 2017	CH04	Secretary's details changed for Sdg Secretaries Limited on 24 February 2017	(1 page)
28 Feb 2017	CH02	Director's details changed for Sdg Registrars Limited on 24 February 2017	(1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	(5 pages)
25 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(5 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
24 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	(5 pages)
09 Jul 2013	AA	Accounts for a dormant company made up to 30 April 2013	(3 pages)
16 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(5 pages)
11 May 2012	AA	Accounts for a dormant company made up to 30 April 2012	(3 pages)