BENEFIT ADMINISTRATION GATEWAY LTD

Company number 05696240

Date	Type	Description	View / Download
01 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
24 May 2011	AP01	Appointment of Mr Giles Elliott as a director	(2 pages)
24 May 2011	AP03	Appointment of Mr Giles Elliott as a secretary	(1 page)
24 May 2011	TM02	Termination of appointment of Benefit Administration Services Ltd as a secretary	(1 page)
10 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(4 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
02 Jul 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
13 Apr 2010	CH04	Secretary's details changed for Benefit Administration Services Ltd on 1 November 2009	(2 pages)
13 Apr 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	(5 pages)
07 Apr 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
28 Mar 2009	287	Registered office changed on 28/03/2009 from 15 oxford street southampton hampshire SO14 3DJ	(1 page)
17 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
25 Feb 2008	363s	Return made up to 02/02/08; no change of members	(6 pages)
28 Nov 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Nov 2007	AA	Total exemption small company accounts made up to 28 February 2007	(2 pages)
06 Jul 2007	287	Registered office changed on 06/07/07 from: suite 72, cariocca business park 2 sawley road manchester lancashire M40 8BB	(1 page)
06 Jul 2007	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
23 Feb 2007	363a	Return made up to 02/02/07; full list of members	(2 pages)
02 Feb 2006	NEWINC	Incorporation	(14 pages)