BENFIELD LIMITED

Company number 01170753

Date	Type	Description	View / Download
16 Mar 2010	TM01	Termination of appointment of Robin Oakes as a director	(2 pages)
08 Jan 2010	CH01	Director's details changed for Dominic Gerard Christian on 1 October 2009	(3 pages)
23 Oct 2009	AA	Full accounts made up to 31 December 2008	(36 pages)
21 May 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
12 May 2009	288a	Director appointed michael conrad heap	(4 pages)
07 May 2009	AUD	Auditor's resignation	(2 pages)
30 Apr 2009	288a	Secretary appointed cosec 2000 LIMITED	(2 pages)
30 Apr 2009	288b	Appointment terminated director john whiter	(1 page)
30 Apr 2009	288b	Appointment terminated secretary graeme stiff	(1 page)
27 Mar 2009	288b	Appointment terminated director steven beslity	(1 page)
27 Mar 2009	288b	Appointment terminated director john lapsley	(1 page)
27 Mar 2009	288b	Appointment terminated director grahame chilton	(1 page)
27 Mar 2009	288b	Appointment terminated director donald magee	(1 page)
27 Mar 2009	288b	Appointment terminated director siobhan cifelli	(1 page)
27 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Mar 2009	288b	Appointment terminated director siobhan cifelli	(1 page)
12 Mar 2009	288b	Appointment terminated director david vernon	(1 page)
23 Feb 2009	288b	Appointment terminated director clive green	(1 page)
13 Feb 2009	288b	Appointment terminated director derek walsh	(1 page)
11 Feb 2009	288b	Appointment terminated director nicholas moss	(1 page)
20 Jan 2009	88(2)	Ad 12/01/09\gbp si 10000000@1=10000000\gbp ic 3000000/13000000\	(2 pages)
20 Jan 2009	123	Nc inc already adjusted 12/01/09	(1 page)
20 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Dec 2008	288b	Appointment terminated director rupert swallow	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(32 pages)