M3-BENELUX LTD.

Company number 05918647

Date	Type	Description	View / Download
02 Nov 2011	AP04	Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary	(2 pages)
02 Nov 2011	TM02	Termination of appointment of Dj & M Secretarial Services Limited as a secretary	(1 page)
18 Oct 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(4 pages)
18 Oct 2011	CH01	Director's details changed for Markus Marinus Mathilda Van Herpen on 18 October 2011	(2 pages)
18 Oct 2011	CH04	Secretary's details changed for Dj & M Secretarial Services Limited on 18 October 2011	(2 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
17 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(9 pages)
13 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(2 pages)
25 Sep 2009	363a	Return made up to 29/08/09; full list of members	(5 pages)
22 Sep 2008	363a	Return made up to 29/08/08; full list of members	(5 pages)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 August 2007	(1 page)
10 Jul 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
02 Oct 2007	363a	Return made up to 29/08/07; full list of members	(5 pages)
16 Mar 2007	CERTNM	Company name changed fasberville LIMITED\certificate issued on 16/03/07	(2 pages)
15 Mar 2007	288b	Director resigned	(1 page)
15 Mar 2007	288a	New director appointed	(2 pages)
11 Dec 2006	287	Registered office changed on 11/12/06 from: 2 varne court folkestone kent CT20 3SU	(1 page)
11 Dec 2006	288c	Secretary's particulars changed	(1 page)
29 Aug 2006	NEWINC	Incorporation	(7 pages)