BENU DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/1922 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/10/1914 October 2019 | APPLICATION FOR STRIKING-OFF |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERRYWHITE GROUP LTD |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 05/09/185 September 2018 | CESSATION OF BERRYWHITE LIMITED AS A PSC |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 10/09/1710 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLFRED MARK JENNINGS / 04/08/2016 |
| 10/09/1710 September 2017 | PSC'S CHANGE OF PARTICULARS / BERRYWHITE LIMITED / 04/10/2016 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 29/12/1629 December 2016 | REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 869 HIGH ROAD LONDON N12 8QA |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 05/06/165 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLFRED MARK JENNINGS / 03/06/2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/09/1516 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLFRED MARK JENNINGS / 22/07/2015 |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/10/1421 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/11/1322 November 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 22/11/1322 November 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 105 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/02/1312 February 2013 | DISS40 (DISS40(SOAD)) |
| 11/02/1311 February 2013 | Annual return made up to 28 August 2012 with full list of shareholders |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/10/1118 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLFRED MARK JENNINGS / 15/08/2011 |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 2ND FLOOR, 14 HAYS MEWS LONDON W1J 5PT UNITED KINGDOM |
| 28/05/1128 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR ANDREW WILLFRED MARK JENNINGS |
| 19/10/1019 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/09/107 September 2010 | COMPANY NAME CHANGED D'ITALIA LIMITED CERTIFICATE ISSUED ON 07/09/10 |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM C/O GRIFFITHS AND PEGG (CHARTERED ACCOUNTANTS) 42 / 43 REDDAL HILL ROAD CRADLEY HEATH WEST MIDLANDS B64 5JS UNITED KINGDOM |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BAKER |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENNINGS |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 2ND FLOOR 14 HAYS MEWS MAYFAIR LONDON W1J 5PT |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRIS LONG |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED ANDREW JENNINGS |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED TERENCE ARTHUR BAKER |
| 30/10/0930 October 2009 | CORPORATE SECRETARY APPOINTED AGK SECRETARIAL LTD |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY EMMA PATTERSON LONG |
| 02/10/092 October 2009 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM 37 IFIELD ROAD LONDON SW10 9AX |
| 28/08/0928 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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