BENCHPOINT LIMITED

Company number 04372877 ·

Dissolved

37 filings

Date Filing
22 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 Feb 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
24 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 Feb 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
14 Feb 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/08/2010 View document
31 Aug 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 5 OLD SCHOOL HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD UNITED KINGDOM View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
18 Feb 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
18 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/10/2009 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GAUNT / 01/10/2009 View document
23 Jul 2009 REGISTERED OFFICE CHANGED ON 23/07/09 FROM: 3 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD View document
13 Feb 2009 DIRECTOR'S PARTICULARS RICHARD GAUNT · 1 page View document
13 Feb 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
15 Feb 2008 SECRETARY RESIGNED View document
15 Feb 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
15 Feb 2008 NEW SECRETARY APPOINTED View document
28 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
14 Feb 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
14 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
22 Mar 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View document
6 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
10 Mar 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View document
1 Mar 2005 DIRECTOR RESIGNED View document
1 Mar 2005 DIRECTOR RESIGNED View document
30 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
29 Mar 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS View document
24 Sep 2003 NEW DIRECTOR APPOINTED View document
22 Aug 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 View document
20 Feb 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS View document
19 Feb 2003 DIRECTOR RESIGNED View document
18 Mar 2002 NEW DIRECTOR APPOINTED View document
18 Mar 2002 NEW DIRECTOR APPOINTED View document
13 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Feb 2002 Incorporation View document