BENU DISTRIBUTION LIMITED

Company number 07003741

Date	Type	Description	View / Download
12 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Feb 2013	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(4 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
18 Oct 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(4 pages)
05 Sep 2011	CONNOT	Change of name notice	(2 pages)
16 Aug 2011	CH01	Director's details changed for Mr Andrew Willfred Mark Jennings on 15 August 2011	(2 pages)
15 Aug 2011	AD01	Registered office address changed from 2Nd Floor, 14 Hays Mews London W1J 5PT United Kingdom on 15 August 2011	(1 page)
28 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
21 Oct 2010	AP01	Appointment of Mr Andrew Willfred Mark Jennings as a director	(2 pages)
19 Oct 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(3 pages)
07 Sep 2010	CERTNM	Company name changed d'italia LIMITED\certificate issued on 07/09/10 RES15 ‐ Change company name resolution on 2010-08-18	(2 pages)
07 Sep 2010	CONNOT	Change of name notice	(1 page)
07 Jun 2010	TM01	Termination of appointment of Terence Baker as a director	(1 page)
07 Jun 2010	AD01	Registered office address changed from C/O Griffiths and Pegg (Chartered Accountants) 42 / 43 Reddal Hill Road Cradley Heath West Midlands B64 5JS United Kingdom on 7 June 2010	(1 page)
11 May 2010	AD01	Registered office address changed from 2Nd Floor 14 Hays Mews Mayfair London W1J 5PT on 11 May 2010	(1 page)
11 May 2010	TM01	Termination of appointment of Andrew Jennings as a director	(1 page)
30 Mar 2010	TM01	Termination of appointment of Chris Long as a director	(1 page)
12 Jan 2010	AP01	Appointment of Andrew Jennings as a director	(3 pages)
13 Nov 2009	AP01	Appointment of Terence Arthur Baker as a director	(3 pages)
30 Oct 2009	TM02	Termination of appointment of Emma Patterson Long as a secretary	(2 pages)
30 Oct 2009	AP04	Appointment of Agk Secretarial Ltd as a secretary	(3 pages)
02 Oct 2009	287	Registered office changed on 02/10/2009 from 37 ifield road london SW10 9AX	(1 page)
28 Aug 2009	NEWINC	Incorporation	(20 pages)