BEN PROPERTY MANAGEMENT LIMITED

Company number SC305881

Date	Type	Description	View / Download
12 Feb 2013	AD01	Registered office address changed from 108 Princes Street Edinburgh EH2 3AA United Kingdom on 12 February 2013	(1 page)
12 Feb 2013	TM01	Termination of appointment of Stuart Montgomery as a director	(1 page)
12 Feb 2013	TM01	Termination of appointment of Charles Young as a director	(1 page)
13 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
24 Jul 2012	CH01	Director's details changed for Mr Stuart Bruce Montgomery on 24 July 2012	(2 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 29 July 2011	(6 pages)
25 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 75,000	(3 pages)
11 Aug 2011	TM02	Termination of appointment of The City Partnership (Uk) Limited as a secretary	(1 page)
11 Aug 2011	TM01	Termination of appointment of Edward Thomson as a director	(1 page)
05 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Aug 2011	MISC	Section 519	(1 page)
03 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(4 pages)
03 Aug 2011	AD01	Registered office address changed from 3a Grosvenor Crescent Edinburgh Lothian EH12 5EP Scotland on 3 August 2011	(1 page)
02 Aug 2011	AD01	Registered office address changed from 108 Princes Street Edinburgh EH2 3AA United Kingdom on 2 August 2011	(1 page)
02 Aug 2011	AA01	Previous accounting period extended from 31 March 2011 to 29 July 2011	(1 page)
02 Aug 2011	AP01	Appointment of Mr James Alexander Mackenzie Kerr as a director	(2 pages)
02 Aug 2011	AP01	Appointment of Mr John Ronald Plunkett as a director	(2 pages)
24 Jun 2011	AP04	Appointment of The City Partnership (Uk) Limited as a secretary	(2 pages)
24 Jun 2011	TM02	Termination of appointment of Roselyn Hardie as a secretary	(1 page)
29 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
03 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(4 pages)
03 Aug 2010	CH01	Director's details changed for Mr Stuart Bruce Montgomery on 25 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Mr Charles Whiteford Young on 25 July 2010	(2 pages)
03 Aug 2010	CH03	Secretary's details changed for Roselyn Ann Hardie on 25 July 2010	(1 page)