BENEFEX LIMITED

Company number 04768546

Date	Type	Description	View / Download
23 May 2011	AP03	Appointment of Mr Giles Elliott as a secretary	(1 page)
23 May 2011	TM02	Termination of appointment of Matthew Waller as a secretary	(1 page)
23 May 2011	AP01	Appointment of Mr Giles Elliott as a director	(2 pages)
21 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
18 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
05 Jul 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
05 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jul 2010	AD02	Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF United Kingdom	(1 page)
02 Jul 2010	AD02	Register inspection address has been changed	(1 page)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(10 pages)
10 Jul 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
10 Jul 2009	288c	Director and secretary's change of particulars / matthew waller / 19/05/2009	(1 page)
09 Jul 2009	288c	Director and secretary's change of particulars / matthew waller / 19/05/2009	(1 page)
09 Jul 2009	190	Location of debenture register	(1 page)
09 Jul 2009	353	Location of register of members	(1 page)
04 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from 15 oxford street southampton hampshire SO14 3DJ	(1 page)
25 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
10 Jul 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
09 Jul 2008	353	Location of register of members	(1 page)
09 Jul 2008	190	Location of debenture register	(1 page)
08 Jul 2008	288b	Appointment terminated director john seear	(1 page)