BENTRADE LIMITED

Company number 01437707

Date	Type	Description	View / Download
06 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
27 Sep 2016	AP03	Appointment of Mr David James Ellis as a secretary on 19 September 2016	(2 pages)
26 Sep 2016	TM02	Termination of appointment of Beata Maria Felmer as a secretary on 31 August 2016	(1 page)
19 Sep 2016	AP01	Appointment of Dr Zara Elizabeth Margaret Ross as a director on 4 July 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of David Edward Main as a director on 4 July 2016	(1 page)
09 Nov 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
29 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2,402	(4 pages)
31 Mar 2015	AD01	Registered office address changed from Lynwood Sunninghill Ascot Berkshire SL5 0AJ to Lynwood Court Lynwood Village Rise Road Ascot SL5 0FG on 31 March 2015	(1 page)
26 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 2,402	(4 pages)
26 Oct 2014	AP01	Appointment of Mr Graeme John Potts as a director on 25 September 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Christopher John Macgowan as a director on 25 September 2014	(1 page)
20 Aug 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
01 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 2,402	(4 pages)
19 Jul 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
14 Dec 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
25 Oct 2012	AP01	Appointment of Mr Christopher John Macgowan as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Susan Brownson as a director	(1 page)
08 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
08 Oct 2012	TM01	Termination of appointment of Beata Felmer as a director	(1 page)
18 Apr 2012	AP03	Appointment of Mrs Beata Maria Felmer as a secretary	(1 page)
18 Apr 2012	TM02	Termination of appointment of David Main as a secretary	(1 page)
18 Apr 2012	AP01	Appointment of Mrs Beata Maria Felmer as a director	(2 pages)
13 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
13 Oct 2011	TM01	Termination of appointment of Brian Cottrell as a director	(1 page)
29 Sep 2011	TM02	Termination of appointment of Brian Cottrell as a secretary	(1 page)