BENOLIEL DEVELOPMENTS LIMITED

Company number 06578188

Date	Type	Description	View / Download
08 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £27000 cancelled from share prem a/c 24/04/2012	(1 page)
03 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(6 pages)
04 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Geoffrey Lewis as a director	(1 page)
13 Sep 2011	AP01	Appointment of Frank Scanlon as a director	(2 pages)
10 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(6 pages)
13 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
06 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Stephen Richards Daniels on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
03 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 3 March 2011	(2 pages)
05 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
26 Jan 2010	AA	Total exemption full accounts made up to 30 September 2009	(10 pages)
16 Oct 2009	CH01	Director's details changed for Mr Stephen Richards Daniels on 15 October 2009	(2 pages)
16 Jul 2009	288c	Director's change of particulars / stephen daniels / 16/07/2009	(1 page)
28 Apr 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
29 May 2008	88(2)	Ad 28/04/08-28/04/08\gbp si 99999@0.5=49999.5\gbp ic 0.5/50000\	(2 pages)
28 May 2008	288a	Director appointed david martin foster	(1 page)
28 May 2008	288a	Director appointed geoffrey richard lewis	(1 page)
29 Apr 2008	225	Accounting reference date extended from 30/04/2009 to 30/09/2009	(1 page)
28 Apr 2008	NEWINC	Incorporation	(17 pages)

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