BENEFEX HOLDINGS LIMITED

Company number 06451271

Date	Type	Description	View / Download
21 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
15 Feb 2013	TM01	Termination of appointment of Peter Waller as a director	(1 page)
15 Feb 2013	TM01	Termination of appointment of Peter Garriock as a director	(1 page)
08 Jan 2013	AR01	Annual return made up to 12 December 2012	(20 pages)
02 Jan 2013	CH01	Director's details changed for Mr Peter Richard Waller on 12 December 2012	(2 pages)
02 Jan 2013	CH01	Director's details changed for Graham John Lipscomb on 12 December 2012	(2 pages)
02 Jan 2013	CH01	Director's details changed for Peter Garriock on 12 December 2012	(2 pages)
02 Jan 2013	CH01	Director's details changed for Mr Matthew Richard Waller on 21 December 2012	(2 pages)
21 Dec 2012	AP01	Appointment of Mr Stephen Gerard Bellamy as a director	(2 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
09 Jul 2012	AD01	Registered office address changed from , Eastgate House Town Quay, Southampton, Hampshire, SO14 2NY on 9 July 2012	(1 page)
29 Feb 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(13 pages)
28 Feb 2012	AD02	Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF United Kingdom	(1 page)
16 Dec 2011	SH19	Statement of capital on 16 December 2011 GBP 197.72	(9 pages)
16 Dec 2011	CAP-SS	Solvency statement dated 01/12/11	(1 page)
16 Dec 2011	SH20	Statement by directors	(1 page)
16 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced and cap redemption reserve 01/12/2011	(1 page)
18 Nov 2011	AP01	Appointment of Paul Leslie Oldham as a director	(2 pages)
01 Nov 2011	SH06	Cancellation of shares. Statement of capital on 1 November 2011 GBP 110.62	(4 pages)
01 Nov 2011	SH03	Purchase of own shares.	(3 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 October 2011 GBP 197.72	(8 pages)
25 Oct 2011	SH08	Change of share class name or designation	(2 pages)
25 Oct 2011	SH08	Change of share class name or designation	(2 pages)
25 Oct 2011	SH08	Change of share class name or designation	(2 pages)