DAVID AND BENJAMIN LIMITED

Company Documents

DateDescription
16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/02/156 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/02/1411 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/02/1314 February 2013 14/01/13 NO CHANGES

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

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/02/129 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/02/1114 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/01/1014 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE CLAUDE AUBERT DE VINCELLES / 14/01/2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE MARIE CHARLES BENIER / 14/01/2010

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08/09/098 September 2009 31/12/08 TOTAL EXEMPTION FULL

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10/03/0910 March 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/04/081 April 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/03/0716 March 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/07/064 July 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/02/0522 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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27/02/0427 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/11/0228 November 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/10/0112 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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26/02/0126 February 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/03/0030 March 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/10/9922 October 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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24/09/9924 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/996 September 1999 DIRECTOR RESIGNED

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06/09/996 September 1999 SECRETARY RESIGNED

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06/09/996 September 1999 DIRECTOR RESIGNED

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/02/9811 February 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/02/9713 February 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS

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03/11/963 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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22/03/9622 March 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS

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26/10/9526 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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11/05/9511 May 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS

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13/10/9413 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/03/9415 March 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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04/11/934 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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06/06/936 June 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS

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06/06/936 June 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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14/08/9214 August 1992 REGISTERED OFFICE CHANGED ON 14/08/92 FROM:
21 ST.THOMAS STREET
BRISTOL
BS1 6JS

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06/08/926 August 1992 NEW DIRECTOR APPOINTED

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23/07/9223 July 1992 SECRETARY RESIGNED

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26/06/9226 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/04/9210 April 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/04/9210 April 1992 NEW DIRECTOR APPOINTED

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02/02/922 February 1992 NEW SECRETARY APPOINTED

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02/02/922 February 1992 REGISTERED OFFICE CHANGED ON 02/02/92 FROM:
21 ST THOMAS STREET
BRISTOL
BS1 6JS

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21/01/9221 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/9221 January 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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14/01/9214 January 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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