BENC LIMITED

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Company Documents

DateDescription
28/05/1628 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/12/1529 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/02/1513 February 2015 Annual return made up to 1 December 2014 with full list of shareholders

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12/02/1512 February 2015 APPOINTMENT TERMINATED, DIRECTOR FOLASHADE BRAIMOH

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12/02/1512 February 2015 DIRECTOR APPOINTED STELLA CHIME

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
119 CLOONMORE AVENUE
ORPINGTON
KENT
BR6 9LN
ENGLAND

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM
492 GALE STREET
DAGENHAM
ESSEX
RM9 4NU

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28/01/1428 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/12/1220 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM
ACCOUNTS CENTER 492 GALE STREET
DAGENHAM
ESSEX
RM9 4NU
UNITED KINGDOM

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENNETT NNAKWUE ENE / 01/01/2012

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20/12/1120 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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19/12/1119 December 2011 DIRECTOR APPOINTED MRS FOLASHADE ADUNNI BRAIMOH

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 119 CLOONMORE AVENUE ORPINGTON KENT BR6 9LN

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02/09/112 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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02/09/112 September 2011 APPOINTMENT TERMINATED, DIRECTOR JACQUES KOUADIO

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/10/1026 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR APPOINTED MR JACQUES KOUADIO

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/10/099 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/01/095 January 2009 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/05/0723 May 2007 COMPANY NAME CHANGED BENES (FMS) LIMITED CERTIFICATE ISSUED ON 23/05/07

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08/05/078 May 2007 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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08/05/078 May 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 SECRETARY'S PARTICULARS CHANGED

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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18/11/0518 November 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/09/047 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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14/09/0314 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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29/08/0229 August 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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19/10/0119 October 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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28/09/0028 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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11/01/0011 January 2000 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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14/05/9914 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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26/04/9926 April 1999 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98

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03/09/983 September 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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16/10/9716 October 1997 COMPANY NAME CHANGED BEN HOE & CO (FMS) LIMITED CERTIFICATE ISSUED ON 17/10/97

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03/09/973 September 1997 NEW DIRECTOR APPOINTED

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03/09/973 September 1997 SECRETARY RESIGNED

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03/09/973 September 1997 REGISTERED OFFICE CHANGED ON 03/09/97 FROM: G OFFICE CHANGED 03/09/97 88 KINGSWAY HOLBORN LONDON WC2B 6AW

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03/09/973 September 1997 NEW SECRETARY APPOINTED

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03/09/973 September 1997 DIRECTOR RESIGNED

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01/09/971 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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