BENEFIT4ME INTERNATIONAL LIMITED

Company number 10776184

Date	Type	Description	View / Download
03 Jul 2020	TM01	Termination of appointment of Rafal Wojciech Pieta as a director on 30 June 2020	(1 page)
21 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	(4 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 1,000,000	(3 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
10 Sep 2019	MA	Memorandum and Articles of Association	(24 pages)
28 Jun 2019	CH01	Director's details changed for Mr Marko Sedovnik on 28 June 2019	(2 pages)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with updates	(4 pages)
15 May 2019	TM02	Termination of appointment of Hexagon Tds Limited as a secretary on 14 May 2019	(1 page)
09 May 2019	AD04	Register(s) moved to registered office address 3rd Floor 40 Bank Street London E14 5NR	(1 page)
09 Apr 2019	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
25 Feb 2019	TM01	Termination of appointment of Christopher Norman Thomson as a director on 20 February 2019	(1 page)
15 Jan 2019	AP03	Appointment of Mr David Andrew Garvey as a secretary on 7 January 2019	(2 pages)
09 Jan 2019	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
20 Dec 2018	AD03	Register(s) moved to registered inspection location 5th Floor 10 Finsbury Square London EC2A 1AF	(1 page)
20 Dec 2018	AD02	Register inspection address has been changed to 5th Floor 10 Finsbury Square London EC2A 1AF	(1 page)
22 Nov 2018	AD01	Registered office address changed from , 40 3rd Floor, Bank Street, London, E14 5NR, England to 3rd Floor 40 Bank Street London E14 5NR on 22 November 2018	(1 page)
19 Nov 2018	AD01	Registered office address changed from , 5th Floor, 10 Finsbury Square, London, EC2A 1AF to 3rd Floor 40 Bank Street London E14 5NR on 19 November 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Fernando Jorge Ferreira Grave Silva as a director on 25 October 2018	(1 page)
28 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 16/05/2018	(5 pages)
21 Jun 2018	PSC02	Notification of Myworld Holdings Limited as a person with significant control on 8 January 2018	(2 pages)
21 Jun 2018	PSC07	Cessation of Hubert Freidl as a person with significant control on 8 January 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 28/06/2018.	(5 pages)
23 Jan 2018	AP01	Appointment of Mr Christopher Norman Thomson as a director on 18 January 2018	(3 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-04	(2 pages)