BENENDEN WELLBEING LIMITED

Company number 08271017

Date	Type	Description	View / Download
13 Jan 2016	AUD	Auditor's resignation	(1 page)
05 Jan 2016	AP01	Appointment of Mrs Helen Louise Smith as a director on 1 January 2016	(2 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 500,001	(3 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 500,001	(5 pages)
14 Jul 2015	AP01	Appointment of Mr Peter Charles Robinson as a director on 9 July 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Martin Richard Igoe as a director on 12 June 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Richard Jonathan Hilton Craven as a director on 19 June 2015	(1 page)
25 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 500,001	(6 pages)
25 Jul 2014	AP01	Appointment of Mr William Tregillus as a director on 26 June 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Peter Julian Doyle as a director on 26 June 2014	(1 page)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
24 Oct 2013	AP01	Appointment of Mr Lawrence John Christensen as a director	(2 pages)
24 Oct 2013	TM01	Termination of appointment of Jean Scott as a director	(1 page)
22 Jul 2013	AP01	Appointment of Dr Peter Julian Doyle as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Mr Martin Richard Igoe as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Graham Hadfield as a director	(1 page)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(6 pages)
02 Jul 2013	TM01	Termination of appointment of Diane Lee as a director	(1 page)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
13 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 May 2013	CERTNM	Company name changed aghoco 1131 LIMITED\certificate issued on 10/05/13 CONNOT ‐	(3 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 GBP 500,001	(3 pages)
08 Mar 2013	CH01	Director's details changed for Mrs Jean Grant on 8 March 2013	(2 pages)