BENELUX SOFTWARE LIMITED

Company number 06423205

Date	Type	Description	View / Download
03 Dec 2013	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
03 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
03 Dec 2012	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
03 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)
05 Dec 2011	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
05 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(4 pages)
14 Dec 2010	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
22 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(4 pages)
14 Jun 2010	CH04	Secretary's details changed for Secretariat (Nominees) Limited on 1 June 2010	(2 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
24 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(5 pages)
24 Nov 2009	AD02	Register inspection address has been changed	(1 page)
24 Nov 2009	CH04	Secretary's details changed for Secretariat (Nominees) Limited on 24 November 2009	(2 pages)
16 Jan 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Dec 2008	363a	Return made up to 09/11/08; full list of members	(3 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from seahorses, the avenue st. Margarets-at-cliffe dover kent CT15 6BE	(1 page)
10 Dec 2008	353	Location of register of members	(1 page)
10 Dec 2008	190	Location of debenture register	(1 page)
14 Jan 2008	88(2)R	Ad 09/11/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 Nov 2007	NEWINC	Incorporation	(17 pages)