BENCHMARK EVENT MANAGEMENT LIMITED

Company Documents

DateDescription
23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/06/1510 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/05/1420 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JILL FLEUR BRADLEY / 22/05/2013

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29/05/1329 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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29/05/1329 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PETER BRADLEY / 22/05/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/05/1222 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/05/1119 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JILL FLEUR BENCH / 20/05/2010

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL FLEUR BENCH / 01/10/2009

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19/05/1019 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/05/0919 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0819 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/06/0714 June 2007 SECRETARY'S PARTICULARS CHANGED

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14/06/0714 June 2007 DIRECTOR'S PARTICULARS CHANGED

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14/06/0714 June 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/05/0619 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/05/0524 May 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 REGISTERED OFFICE CHANGED ON 31/08/04 FROM:
103 DITTON ROAD
SURBITON
SURREY KT6 6RJ

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30/06/0430 June 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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23/06/0423 June 2004 NEW SECRETARY APPOINTED

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23/06/0423 June 2004 REGISTERED OFFICE CHANGED ON 23/06/04 FROM:
103 DITTON ROAD
SURBITON
SURREY KT6 6RJ

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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04/06/044 June 2004 SECRETARY RESIGNED

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04/06/044 June 2004 DIRECTOR RESIGNED

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04/06/044 June 2004 REGISTERED OFFICE CHANGED ON 04/06/04 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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19/05/0419 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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