BENEFEX LIMITED

Company number 04768546

Date	Type	Description	View / Download
19 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 4,505,000	(5 pages)
02 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
19 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 4,505,000	(5 pages)
06 Mar 2014	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
20 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)
20 May 2013	CH01	Director's details changed for Mr Matthew Richard Waller on 1 April 2013	(2 pages)
20 May 2013	CH01	Director's details changed for Mr Peter Richard Waller on 1 May 2013	(2 pages)
01 May 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
21 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
09 Jul 2012	AD01	Registered office address changed from Eastgate House Town Quay Southampton Hampshire SO14 2NY on 9 July 2012	(1 page)
22 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)
22 May 2012	AD02	Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF United Kingdom	(1 page)
22 May 2012	AD04	Register(s) moved to registered office address	(1 page)
26 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 3,505,000	(4 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 5,000	(4 pages)
20 Jan 2012	CC04	Statement of company's objects	(2 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(10 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(5 pages)
14 Jun 2011	TM02	Termination of appointment of Matthew Waller as a secretary	(1 page)
13 Jun 2011	AP03	Appointment of Mr Giles Elliott as a secretary	(1 page)
13 Jun 2011	CH01	Director's details changed for Mr Matthew Richard Waller on 28 March 2011	(2 pages)