SIMON BENNETT CONSULTING LIMITED

Company Documents

DateDescription
25/10/1125 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/11/1012 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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26/09/1026 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK PAGET BENNETT / 22/10/2009

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22/10/0922 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/10/0815 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 December 2006

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17/01/0817 January 2008 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/01/08

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24/03/0724 March 2007 RETURN MADE UP TO 09/10/06; 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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18/10/0518 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/06/059 June 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 53 MOUNT PLEASANT ASPLEY GUISE MILTON KEYNES MK17 8JX

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08/11/048 November 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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24/10/0324 October 2003 DIRECTOR RESIGNED

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24/10/0324 October 2003 SECRETARY RESIGNED

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 NEW SECRETARY APPOINTED

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09/10/039 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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