BENCASCO LIMITED

Company number 07765500

Date	Type	Description	View / Download
16 Apr 2013	TM01	Termination of appointment of Charles Cobb as a director	(1 page)
12 Apr 2013	AP01	Appointment of Mr James Thomas Holliday as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Mr Michael Blakey as a director	(2 pages)
11 Apr 2013	AP01	Appointment of Mr Gerald Anthony Malton as a director	(2 pages)
11 Apr 2013	AP01	Appointment of Mr Martin John Sidders as a director	(2 pages)
11 Apr 2013	AP01	Appointment of Mr Richard James Paterson as a director	(2 pages)
11 Apr 2013	AP01	Appointment of Mr Nicholas Martin Dulcken as a director	(2 pages)
11 Apr 2013	AP03	Appointment of Mr Martin John Sidders as a secretary	(1 page)
26 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(5 pages)
25 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
24 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(5 pages)
11 Nov 2011	MG01	Duplicate mortgage certificatecharge no:1	(13 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 1,522,800	(4 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
19 Oct 2011	AP01	Appointment of Mr Alexander Reginald Benton as a director	(3 pages)
13 Oct 2011	AP01	Appointment of Stephen Charles Casey as a director	(3 pages)
13 Oct 2011	AP01	Appointment of Mr Charles Peter Cobb as a director	(3 pages)
10 Oct 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 December 2011	(3 pages)
10 Oct 2011	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 10 October 2011	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
06 Oct 2011	CERTNM	Company name changed de facto 1908 LIMITED\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-10-06	(2 pages)