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D'ARCY MASIUS BENTON & BOWLES (TRUSTEES) LIMITED

Company number 01499027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2008 363a Return made up to 26/09/08; full list of members
23 Oct 2008 363a Return made up to 26/09/07; full list of members
22 Oct 2008 288c Director's change of particulars / michel karam / 20/09/2008
11 Jul 2008 288b Appointment terminated director frederic coutant
13 May 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Dec 2007 288a New secretary appointed
03 Dec 2007 288b Secretary resigned
23 Oct 2007 363a Return made up to 01/09/07; full list of members
06 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2007 288a New secretary appointed
20 Feb 2007 288b Director resigned
09 Jan 2007 288b Director resigned
13 Oct 2006 363a Return made up to 01/09/06; full list of members
12 Oct 2006 288b Secretary resigned
21 Jul 2006 288a New director appointed
19 Jun 2006 288b Director resigned
19 May 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Feb 2006 288a New secretary appointed
21 Dec 2005 288a New director appointed
16 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2005 288b Director resigned
21 Nov 2005 363a Return made up to 26/09/05; full list of members