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BEN MARCHBANK LIMITED

Company number 07855364

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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)
08 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
28 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-26	View PDF Annual return made up to 21 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-26 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AA01	Current accounting period shortened from 30 November 2012 to 30 April 2012	View PDF Current accounting period shortened from 30 November 2012 to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AP03	Appointment of Terry Hergarty as a secretary	View PDF Appointment of Terry Hergarty as a secretary - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AP01	Appointment of Benjamin Marchbank as a director	View PDF Appointment of Benjamin Marchbank as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	TM01	Termination of appointment of Claire Spencer as a director	View PDF Termination of appointment of Claire Spencer as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	TM02	Termination of appointment of Jo Holt as a secretary	View PDF Termination of appointment of Jo Holt as a secretary - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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