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BENCHMARK SPORT HOLDINGS LIMITED

Company number 06540547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
06 Feb 2013 TM02 Termination of appointment of Deborah Keller as a secretary
21 Jan 2013 AA Total exemption full accounts made up to 30 June 2012
03 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
09 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
03 Jun 2011 AA Total exemption full accounts made up to 30 June 2010
11 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Nicholas Frank Keler on 31 January 2011
02 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Nicholas Frank Keler on 31 January 2010
21 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
18 Feb 2009 363a Return made up to 31/01/09; full list of members
25 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Apr 2008 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
10 Apr 2008 288a Secretary appointed deborah keller
10 Apr 2008 288a Director appointed nicholas frank keler
10 Apr 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
10 Apr 2008 288b Appointment terminated director waterlow nominees LIMITED
20 Mar 2008 NEWINC Incorporation