BENELUX INTELLIGENCE CORPORATION LIMITED

Company Documents

DateDescription
23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/07/135 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/07/1210 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/08/113 August 2011 Annual return made up to 14 June 2011 with full list of shareholders

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03/08/113 August 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM
THE OLD STABLES, ARUNDEL ROAD
POLING
ARUNDEL
WEST SUSSEX
BN18 9QA

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31/03/1131 March 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010

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27/09/1027 September 2010 Annual return made up to 14 June 2010 with full list of shareholders

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27/09/1027 September 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID GARTH MELTON / 14/06/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROSS CAMPBELL / 14/06/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROSS CAMPBELL / 01/03/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/09/091 September 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/07/0829 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAIN CAMPBELL / 06/11/2007

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29/07/0829 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 COMPANY NAME CHANGED IAIN CAMPBELL LIMITED
CERTIFICATE ISSUED ON 11/04/08

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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19/06/0719 June 2007 SECRETARY RESIGNED

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19/06/0719 June 2007 DIRECTOR RESIGNED

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19/06/0719 June 2007 NEW SECRETARY APPOINTED

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14/06/0714 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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