BENAVIDES LIMITED

Company number 06287792

Date	Type	Description	View / Download
11 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Co exempt from audit of accounts 09/07/2015	(1 page)
11 Feb 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(4 pages)
03 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(5 pages)
18 Nov 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/04/2014	(1 page)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100	(5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
29 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
08 Jul 2010	CH01	Director's details changed for Leendert Adriaan Minderhoud on 20 June 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Kirsty Henriette Lippens on 20 June 2010	(2 pages)
28 May 2010	AP04	Appointment of K.C.K. Company Services Limited as a secretary	(2 pages)
28 May 2010	TM02	Termination of appointment of Dj & M Secretarial Services Limited as a secretary	(1 page)
15 Jan 2010	AD01	Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW on 15 January 2010	(1 page)
20 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 31/12/2009	(1 page)
18 Aug 2009	363a	Return made up to 20/06/09; full list of members	(5 pages)
16 Apr 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
16 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(1 page)