BENCHMARX KITCHENS AND JOINERY LIMITED

Company number 02780063

Date	Type	Description	View / Download
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2014	AP04	Appointment of Tpg Management Services Limited as a secretary	(2 pages)
12 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 384,002	(12 pages)
10 Feb 2014	CH01	Director's details changed for Mr Robin David Proctor on 8 February 2014	(2 pages)
06 Feb 2014	AP01	Appointment of Mr Andrew Peter Harrison as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Geoffrey Cooper as a director	(1 page)
09 Jan 2014	TM02	Termination of appointment of Andrew Pike as a secretary	(1 page)
06 Jan 2014	TM01	Termination of appointment of Christopher Dicks as a director	(1 page)
04 Dec 2013	AP01	Appointment of Mr David Michael Evans as a director	(2 pages)
26 Nov 2013	CH01	Director's details changed for Arthur Joseph Davidson on 22 November 2013	(2 pages)
12 Nov 2013	CH01	Director's details changed for Anthony David Buffin on 12 November 2013	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
03 May 2013	AP01	Appointment of Anthony Buffin as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Christopher Dicks as a director	(2 pages)
15 Mar 2013	TM01	Termination of appointment of Paul Hampden Smith as a director	(1 page)
06 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(12 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
19 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(12 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
10 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(12 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
05 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(8 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
31 Dec 2009	CC04	Statement of company's objects	(2 pages)