WILLIS EMPLOYEE BENEFITS LIMITED

Company number 05641509

Date	Type	Description	View / Download
04 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
04 Dec 2009	CH01	Director's details changed for Mr Neil Phillip Perry on 3 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for Anthony David Powis on 2 December 2009	(2 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
01 Jun 2009	288a	Director appointed mr neil phillip perry	(1 page)
29 May 2009	288b	Appointment terminated director john mcgrath	(1 page)
03 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
29 Mar 2008	287	Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX	(1 page)
14 Mar 2008	288b	Appointment terminated director allan gribben	(1 page)
14 Mar 2008	288b	Appointment terminated director allan macdonald	(1 page)
06 Mar 2008	288a	Director appointed mr brendan james mcmanus	(1 page)
06 Mar 2008	288a	Director appointed mr john brendan mcgrath	(1 page)
18 Jan 2008	288a	New director appointed	(1 page)
11 Dec 2007	363a	Return made up to 01/12/07; full list of members	(2 pages)
10 Sep 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
22 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 2006	363a	Return made up to 01/12/06; full list of members	(2 pages)
04 Aug 2006	288a	New director appointed	(1 page)
04 Aug 2006	288a	New director appointed	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)