MULAN BENTHAM CONSULTANCY LTD

Company Documents

DateDescription
13/03/1213 March 2012 STRUCK OFF AND DISSOLVED

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29/11/1129 November 2011 FIRST GAZETTE

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20/09/1120 September 2011 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD

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22/10/1022 October 2010 31/10/09 TOTAL EXEMPTION FULL

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05/10/105 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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21/12/0921 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/12/0921 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BENTHAM / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HONG BENTHAM / 21/12/2009

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21/12/0921 December 2009 SAIL ADDRESS CREATED

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21/12/0921 December 2009 Annual return made up to 3 October 2009 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/05/0912 May 2009 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 October 2007

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02/03/092 March 2009 31/10/06 TOTAL EXEMPTION FULL

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02/03/092 March 2009 31/10/05 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 SECRETARY'S PARTICULARS C. A. SOLUTIONS LTD

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28/02/0828 February 2008 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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12/02/0812 February 2008 NEW SECRETARY APPOINTED

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23/10/0623 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/04/067 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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23/09/0523 September 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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17/02/0517 February 2005 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/02/05

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02/09/042 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/02/046 February 2004 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/02/04

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03/10/023 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/023 October 2002 SECRETARY RESIGNED

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