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BENEFIT4ME INTERNATIONAL LIMITED

Company number 10776184

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 28/06/2018.	View PDF Confirmation statement made on 16 May 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 28/06/2018. - link opens in a new window - 5 pages (5 pages)
23 Jan 2018	AP01	Appointment of Mr Christopher Norman Thomson as a director on 18 January 2018	View PDF Appointment of Mr Christopher Norman Thomson as a director on 18 January 2018 - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-04 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AP01	Appointment of Rafal Wojciech Pieta as a director on 20 June 2017	View PDF Appointment of Rafal Wojciech Pieta as a director on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	AP04	Appointment of Hexagon Tds Limited as a secretary on 17 May 2017	View PDF Appointment of Hexagon Tds Limited as a secretary on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-17 GBP 100 - link opens in a new window - 55 pages (55 pages)

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