THE ARMY BENEVOLENT FUND ENTERPRISES LIMITED

Company Documents

DateDescription
19/05/1519 May 2015 AUDITOR'S RESIGNATION

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15/12/1415 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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11/08/1411 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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07/11/137 November 2013 SECRETARY APPOINTED MRS TEMIDAYO AJAKAIYE

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07/11/137 November 2013 APPOINTMENT TERMINATED, SECRETARY ROGER MUSSON

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11/09/1311 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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02/09/132 September 2013 Annual return made up to 31 July 2013 with full list of shareholders

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28/03/1328 March 2013 DIRECTOR APPOINTED MR SEAN ANTHONY CHARLES BONNINGTON

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR EMMA HARVEY

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29/01/1329 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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21/08/1221 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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17/05/1217 May 2012 DIRECTOR APPOINTED MAJOR GENERAL MARTIN RUTLEDGE

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER ROBIN JOHN BACON / 16/05/2012

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MALCOLM LEE GRAY / 16/05/2012

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR EVELYN WEBB CARTER

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28/03/1228 March 2012 DIRECTOR APPOINTED MR BRUCE MALCOLM LEE GRAY

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27/03/1227 March 2012 DIRECTOR APPOINTED BRIGADIER ROBIN JOHN BACON

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21/12/1121 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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17/08/1117 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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22/10/1022 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JANE HARVEY / 31/07/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL SIR EVELYN JOHN EWEBB CARTER / 31/07/2010

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06/08/106 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GEOFFREY MUSSON / 02/08/2010

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ROGER GEOFFREY MUSSON / 02/08/2010

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05/08/095 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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04/08/094 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 DIRECTOR APPOINTED MISS EMMA JANE HARVEY

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29/01/0929 January 2009 DIRECTOR RESIGNED SIAN MEXSOM

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02/09/082 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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05/08/085 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 41 QUEEN'S GATE SOUTH KENSINGTON LONDON SW7 5HR

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21/09/0721 September 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 LOCATION OF DEBENTURE REGISTER

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21/09/0721 September 2007 LOCATION OF REGISTER OF MEMBERS

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: MOUNTBARROW HOUSE 6-20 ELIZABETH STREET LONDON SW1W 9RB

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29/01/0729 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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28/09/0628 September 2006 SECRETARY RESIGNED

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28/09/0628 September 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 NEW SECRETARY APPOINTED

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24/08/0624 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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09/09/059 September 2005 DIRECTOR RESIGNED

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09/09/059 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 NEW DIRECTOR APPOINTED

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07/09/047 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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02/09/042 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 DIRECTOR RESIGNED

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23/03/0423 March 2004 DIRECTOR RESIGNED

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12/03/0412 March 2004 NEW DIRECTOR APPOINTED

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12/03/0412 March 2004 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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21/09/0321 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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24/09/0224 September 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/01/0225 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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22/08/0122 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 COMPANY NAME CHANGED ARMY BENEVOLENT FUND TRADING COM PANY LIMITED(THE) CERTIFICATE ISSUED ON 22/02/01

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18/01/0118 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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24/08/0024 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/004 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/05/004 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/12/9921 December 1999 NEW DIRECTOR APPOINTED

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21/12/9921 December 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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24/11/9924 November 1999 ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00

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23/08/9923 August 1999 DIRECTOR RESIGNED

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23/08/9923 August 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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28/09/9828 September 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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21/09/9821 September 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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06/10/976 October 1997 DIRECTOR RESIGNED

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06/10/976 October 1997 NEW DIRECTOR APPOINTED

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06/10/976 October 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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26/08/9726 August 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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05/09/965 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/965 September 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/09/964 September 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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20/08/9620 August 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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26/07/9526 July 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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26/07/9526 July 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/07/9419 July 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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18/07/9418 July 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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27/07/9327 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/9327 July 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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27/07/9327 July 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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04/08/924 August 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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30/07/9230 July 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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16/08/9116 August 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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16/08/9116 August 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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16/08/9116 August 1991 REGISTERED OFFICE CHANGED ON 16/08/91

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09/08/909 August 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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09/08/909 August 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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24/11/8924 November 1989 NEW DIRECTOR APPOINTED

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10/08/8910 August 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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10/08/8910 August 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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31/08/8831 August 1988 FULL ACCOUNTS MADE UP TO 29/02/88

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31/08/8831 August 1988 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS

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04/11/874 November 1987 NEW DIRECTOR APPOINTED

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06/09/876 September 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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06/09/876 September 1987 RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS

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02/10/862 October 1986 RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS

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03/09/863 September 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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06/03/826 March 1982 ALTER MEM AND ARTS

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09/02/679 February 1967 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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