FANBENNY LTD

Company number 07341758

Date	Type	Description	View / Download
18 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-20 EUR 100	(3 pages)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
12 Jul 2015	AP01	Appointment of Bernhard Wilhelm Duffek as a director on 11 July 2015	(2 pages)
12 Jul 2015	TM01	Termination of appointment of Robert Marcel Nibbelink as a director on 11 July 2015	(1 page)
12 Jul 2015	TM02	Termination of appointment of A. Haniel Ltd as a secretary on 11 July 2015	(1 page)
18 Jun 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-06-18 EUR 100	(4 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 EUR 100	(4 pages)
27 Mar 2014	CH01	Director's details changed for Mag. Robert Marcel Nibbelink on 27 February 2014	(2 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
11 Apr 2013	CH01	Director's details changed for Mag. Robert Marcel Nibbelink on 31 March 2013	(2 pages)
13 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(4 pages)
16 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
08 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(4 pages)
26 Aug 2011	CH04	Secretary's details changed for A. Haniel Ltd on 22 June 2011	(2 pages)
26 Aug 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 26 August 2011	(1 page)
10 Dec 2010	CERTNM	Company name changed european investing service LTD\certificate issued on 10/12/10 RES15 ‐ Change company name resolution on 2010-12-09 NM01 ‐ Change of name by resolution	(3 pages)
09 Dec 2010	CERTNM	Company name changed fanbenny LTD\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-08 NM01 ‐ Change of name by resolution	(3 pages)
11 Aug 2010	AP04	Appointment of A. Haniel Ltd as a secretary	(2 pages)
11 Aug 2010	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 11 August 2010	(1 page)
11 Aug 2010	AP01	Appointment of Mag Robert Marcel Nibbelink as a director	(2 pages)
11 Aug 2010	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
10 Aug 2010	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)