BENCHMARK CONSULTING INTERNATIONAL UK LIMITED

Company number 06457131

Date	Type	Description	View / Download
20 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(4 pages)
18 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
20 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
02 Feb 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)
10 Nov 2010	CH03	Secretary's details changed for Mr David Phillip Mott on 1 January 2010	(1 page)
01 Nov 2010	AP01	Appointment of Mr David Phillip Mott as a director	(2 pages)
01 Nov 2010	TM01	Termination of appointment of Guy Doole as a director	(1 page)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
21 Sep 2010	AP01	Appointment of Mr Michael Louis Gravelle as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Ronald Cook as a director	(1 page)
21 Sep 2010	TM01	Termination of appointment of George Scanlon as a director	(1 page)
18 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
04 Nov 2009	CH01	Director's details changed for Guy Andrew Doole on 2 November 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for Mr David Phillip Mott on 2 November 2009	(1 page)
21 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
08 Jan 2009	363a	Return made up to 19/12/08; full list of members	(6 pages)
23 Sep 2008	288a	Director appointed guy andrew doole	(2 pages)
19 Sep 2008	288a	Secretary appointed david phillip mott	(2 pages)
15 Sep 2008	288b	Appointment terminated director jeffrey carbiener	(1 page)
15 Sep 2008	288b	Appointment terminated director abogado custodians LIMITED	(1 page)
15 Sep 2008	288b	Appointment terminated director and secretary abogado nominees LIMITED	(1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from tricorn house 51/53 hagley road birmingham B16 8TO	(1 page)
15 Sep 2008	353	Location of register of members	(1 page)
15 Sep 2008	288a	Director appointed george patrick scanlon	(2 pages)