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3D EMPLOYEE BENEFITS LIMITED

Company number 06720348

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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)
14 Oct 2010 AD01 Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull B37 7DL Uk on 14 October 2010
24 Aug 2010 AP01 Appointment of Mr Brendan David Thomas Kavanagh as a director
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Kevin Nosepu Mark Condon on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Colin William Prescott on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Jonathan Terence Isaacs on 1 October 2009
27 May 2009 225 Accounting reference date shortened from 31/10/2009 to 30/09/2009
04 Nov 2008 288a Director appointed colin william prescott
04 Nov 2008 288a Director appointed kevin nosepu mark condon
04 Nov 2008 88(2) Ad 13/10/08\gbp si 99@1=99\gbp ic 1/100\
27 Oct 2008 288a Director appointed jonathan terence isaacs
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2008 288b Appointment terminated secretary rwl registrars LIMITED
16 Oct 2008 288b Appointment terminated director clifford wing
10 Oct 2008 NEWINC Incorporation