BENCH GLOBAL LIMITED

Company number 02641760

Date	Type	Description	View / Download
08 Nov 2005	395	Particulars of mortgage/charge	(24 pages)
02 Sep 2005	363a	Return made up to 29/08/05; full list of members	(3 pages)
18 Jul 2005	288c	Director's particulars changed	(1 page)
23 May 2005	288b	Director resigned	(1 page)
17 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 May 2005	AA	Full accounts made up to 30 June 2004	(15 pages)
19 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Nov 2004	288a	New director appointed	(2 pages)
13 Sep 2004	363a	Return made up to 29/08/04; full list of members	(7 pages)
02 Sep 2004	353	Location of register of members	(1 page)
02 Sep 2004	288a	New secretary appointed	(1 page)
20 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 2004	288b	Secretary resigned	(1 page)
10 Jun 2004	288b	Director resigned	(1 page)
10 Jun 2004	288b	Director resigned	(1 page)
10 Nov 2003	363s	Return made up to 29/08/03; full list of members	(7 pages)
17 Sep 2003	288a	New director appointed	(2 pages)
17 Sep 2003	288a	New director appointed	(2 pages)
02 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
02 Sep 2003	288b	Director resigned	(1 page)
02 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
22 Aug 2003	287	Registered office changed on 22/08/03 from: 11 warwick road old trafford manchester M16 0QQ	(1 page)
22 Aug 2003	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
21 Aug 2003	CERTNM	Company name changed americana international LIMITED\certificate issued on 21/08/03	(2 pages)