BENCHMARK ANIMAL HEALTH GROUP LIMITED

Company number 07330728

Date	Type	Description	View / Download
03 Jul 2014	MR01	Registration of charge 073307280004	(36 pages)
02 Jul 2014	MR01	Registration of charge 073307280003	(35 pages)
02 Apr 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
19 Feb 2014	CERTNM	Company name changed benchmark animal health LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-07	(3 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-07	(2 pages)
11 Feb 2014	CONNOT	Change of name notice	(2 pages)
30 Jan 2014	AP04	Appointment of Prism Cosec Limited as a secretary	(2 pages)
30 Jan 2014	TM02	Termination of appointment of Endeavour Secretary Limited as a secretary	(1 page)
29 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jan 2014	AD02	Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom	(1 page)
19 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 777,502	(6 pages)
19 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jun 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
17 May 2013	MISC	Section 519 of the companies act 2006	(1 page)
17 May 2013	AUD	Auditor's resignation	(1 page)
17 May 2013	MISC	Section 519 of the companies act 2006	(1 page)
14 May 2013	AUD	Auditor's resignation	(2 pages)
18 Apr 2013	MR01	Registration of charge 073307280002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380271.	(8 pages)
20 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(6 pages)
22 May 2012	AD01	Registered office address changed from the Field Station Northfield Farm Wytham Oxfordshire OX2 8QJ United Kingdom on 22 May 2012	(1 page)
08 May 2012	AP01	Appointment of Paul Andrew Cook as a director	(3 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 777,502	(4 pages)
28 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
19 Mar 2012	AP01	Appointment of Mr John William Marshall as a director	(2 pages)
06 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)