BENEDIX INVESTMENTS LIMITED

Company number 06011941

Date	Type	Description	View / Download
20 Jan 2009	363a	Return made up to 28/11/08; full list of members	(4 pages)
20 Jan 2009	288c	Director's Change of Particulars / charlie garrett / 20/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 19B; Street was: flat 3, now: evershot road; Area was: 240 camden road, now: ; Post Code was: NW7 9HE, now: N4 3DG; Country was: , now: united kingdom; Occupation was: executive director, now: commercial director	(2 pages)
07 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
29 Feb 2008	363a	Return made up to 28/11/07; full list of members	(4 pages)
28 Feb 2008	288c	Director and Secretary's Change of Particulars / simon dixon / 01/03/2007 / HouseName/Number was: , now: 446; Street was: 39 ferrymans quay, now: bromyard house bromyard avenue; Area was: william-morris-way, now: ; Post Code was: SW6 2UT, now: W3 7BY; Country was: , now: united kingdom	(1 page)
30 Jul 2007	MA	Memorandum and Articles of Association	(12 pages)
23 Jul 2007	CERTNM	Company name changed benedix trader LTD\certificate issued on 23/07/07	(4 pages)
27 Jun 2007	MA	Memorandum and Articles of Association	(12 pages)
21 Jun 2007	CERTNM	Company name changed benedix investments LTD\certificate issued on 21/06/07	(2 pages)
24 May 2007	287	Registered office changed on 24/05/07 from: 24 finns business park, mill lane, crondall farnham surrey GU10 5RX	(1 page)
23 Mar 2007	288a	New director appointed	(2 pages)
07 Feb 2007	288a	New secretary appointed	(1 page)
06 Feb 2007	288c	Director's particulars changed	(1 page)
06 Feb 2007	288c	Director's particulars changed	(1 page)
06 Feb 2007	288b	Secretary resigned	(1 page)
28 Nov 2006	NEWINC	Incorporation	(16 pages)

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