SANGSTER BENJAMIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 30/05/1530 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/11/148 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 08/11/148 November 2014 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND |
| 20/04/1420 April 2014 | REGISTERED OFFICE CHANGED ON 20/04/2014 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH |
| 20/04/1420 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/11/139 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/11/127 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR, 13/14 HANOVER STREET LONDON W1S 1JT ENGLAND |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 3RD FLOOR 14 HANOVER STREET HANOVER STREET LONDON W1S 1YH ENGLAND |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 3RD FLOOR, 13/14 HANOVER STREET LONDON W1S 1JT ENGLAND |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/11/117 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUNNING / 05/05/2011 |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | APPOINT SECRETARY 14/01/2011 |
| 20/01/1120 January 2011 | ARTICLES OF ASSOCIATION |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUNNING / 09/11/2010 |
| 09/11/109 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 14 3RD FLOOR, HANOVER STREET HANOVER SQUARE LONDON W1S 1YH UNITED KINGDOM |
| 12/01/1012 January 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUNNING / 11/11/2009 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 11/11/2009 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KLARHEIT SARL |
| 11/11/0911 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KLARHEIT SARL / 15/12/2008 |
| 11/11/0911 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 10/01/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUNNING / 25/07/2009 |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/09 FROM: GISTERED OFFICE CHANGED ON 23/01/2009 FROM 4TH FLOOR 3 TENTERDEN STREET HANOVER SQUARE LONDON W1S 1TD |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUNNING / 06/11/2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: G OFFICE CHANGED 09/01/08 3 TENTERDEN STREET LONDON W1S 1TD |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: G OFFICE CHANGED 07/01/08 SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 06/11/076 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 08/09/058 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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