SIMON BENNETT CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
25/10/1125 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
12/11/1012 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
26/09/1026 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK PAGET BENNETT / 22/10/2009 |
22/10/0922 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
15/10/0815 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
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 |
24/03/0724 March 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
18/10/0518 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 53 MOUNT PLEASANT ASPLEY GUISE MILTON KEYNES MK17 8JX |
08/11/048 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
06/11/036 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
24/10/0324 October 2003 | DIRECTOR RESIGNED |
24/10/0324 October 2003 | SECRETARY RESIGNED |
24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
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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