BEN'S NOSH PROJECT LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/01/148 January 2014 APPLICATION FOR STRIKING-OFF

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08/05/138 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/05/1118 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN MICHAEL O'DONOGHUE / 19/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DE ARNE CARA WICKS / 19/04/2010

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04/05/104 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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12/05/0912 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DE WICKS / 19/04/2009

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12/05/0912 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN O'DONOGHUE / 19/04/2009

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11/05/0911 May 2009 SECRETARY'S CHANGE OF PARTICULARS / DE WICKS / 19/04/2009

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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10/06/0810 June 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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21/05/0721 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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10/07/0610 July 2006 SECRETARY'S PARTICULARS CHANGED

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10/07/0610 July 2006 DIRECTOR'S PARTICULARS CHANGED

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10/07/0610 July 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 DIRECTOR'S PARTICULARS CHANGED

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29/11/0529 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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16/05/0516 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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10/05/0410 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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30/05/0330 May 2003 DIRECTOR'S PARTICULARS CHANGED

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30/05/0330 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 SECRETARY'S PARTICULARS CHANGED

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30/05/0330 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/0218 October 2002 VARYING SHARE RIGHTS AND NAMES

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM:
C/O BSG VALENTINE
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON WC1H 9BQ

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25/06/0225 June 2002 NEW SECRETARY APPOINTED

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30/04/0230 April 2002 SECRETARY RESIGNED

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30/04/0230 April 2002 REGISTERED OFFICE CHANGED ON 30/04/02 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW

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30/04/0230 April 2002 DIRECTOR RESIGNED

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19/04/0219 April 2002 Incorporation

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19/04/0219 April 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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