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BENNY INTERNATIONAL LIMITED

Company number 06916765

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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)
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Jul 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 981
28 Feb 2014 AD01 Registered office address changed from 5Th Floor 34 Threadneedle Street London EC2R 8AY on 28 February 2014
10 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Jun 2013 MR04 Satisfaction of charge 1 in full
05 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05
08 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
02 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Giles Deacon on 3 December 2009
26 Jun 2009 88(3) Particulars of contract relating to shares
26 Jun 2009 88(2) Ad 27/05/09\gbp si 980@1=980\gbp ic 1/981\
25 Jun 2009 225 Accounting reference date shortened from 31/05/2010 to 31/10/2009
27 May 2009 NEWINC Incorporation