BENJAMIN CAINE LTD

Company Documents

DateDescription
16/10/1216 October 2012 STRUCK OFF AND DISSOLVED

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03/07/123 July 2012 FIRST GAZETTE

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 114 MAIN ROAD DARTFORD DA4 9HL UNITED KINGDOM

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 161 FOREST ROAD LONDON E17 6HE UNITED KINGDOM

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15/10/1115 October 2011 DISS40 (DISS40(SOAD))

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 11 HARTLEPOOL COURT DOCKLANDS LONDON E16 2RL

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13/10/1113 October 2011 Annual return made up to 6 June 2011 with full list of shareholders

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04/10/114 October 2011 FIRST GAZETTE

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02/07/112 July 2011 DISS40 (DISS40(SOAD))

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/06/117 June 2011 FIRST GAZETTE

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24/11/1024 November 2010 SECRETARY'S CHANGE OF PARTICULARS / THOMAS CHANNELL / 06/06/2010

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24/11/1024 November 2010 Annual return made up to 6 June 2010 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL CHANNELL / 06/06/2010

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM UNIT F35 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH ENGLAND

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12/08/0912 August 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARRABLE

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12/06/0912 June 2009 DIRECTOR AND SECRETARY APPOINTED THOMAS CHANNELL

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12/06/0912 June 2009 DIRECTOR APPOINTED NICHOLAS PAUL MARRABLE

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12/06/0912 June 2009 APPOINTMENT TERMINATED DIRECTOR LYNN HUGHES

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06/06/096 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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