BENUGO - History of Changes


DateDescription
2023-10-07 insert email da..@wshlimited.com
2023-08-07 update accounts_last_madeup_date 2021-12-29 => 2022-12-28
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/22
2023-05-30 insert career_pages_linkeddomain mytoggle.io
2023-05-30 insert index_pages_linkeddomain mytoggle.io
2023-05-30 insert management_pages_linkeddomain mytoggle.io
2023-05-30 insert terms_pages_linkeddomain mytoggle.io
2023-05-09 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER NOEL MAHONY
2023-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE KAVANAGH
2023-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES
2022-11-07 insert index_pages_linkeddomain design-culture.co.uk
2022-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON
2022-08-07 update accounts_last_madeup_date 2020-12-30 => 2021-12-29
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/21
2022-04-06 delete source_ip 99.81.170.6
2022-04-06 delete source_ip 54.76.247.11
2022-04-06 insert source_ip 54.38.145.91
2022-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES
2021-12-11 delete source_ip 54.154.248.122
2021-12-11 insert source_ip 99.81.170.6
2021-10-07 update accounts_last_madeup_date 2019-12-27 => 2020-12-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/20
2021-09-17 delete source_ip 52.19.1.155
2021-09-17 delete source_ip 52.30.15.59
2021-09-17 insert source_ip 54.76.247.11
2021-09-17 insert source_ip 54.154.248.122
2021-08-17 delete source_ip 52.51.87.87
2021-08-17 delete source_ip 54.75.247.243
2021-08-17 insert source_ip 52.19.1.155
2021-08-17 insert source_ip 52.30.15.59
2021-07-14 delete source_ip 52.18.44.28
2021-07-14 delete source_ip 52.51.2.201
2021-07-14 insert source_ip 52.51.87.87
2021-07-14 insert source_ip 54.75.247.243
2021-04-22 update statutory_documents DIRECTOR APPOINTED MATTHEW LONGSTRETH THOMPSON
2021-04-22 update statutory_documents DIRECTOR APPOINTED MR SHANE PETER KAVANAGH
2021-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-28 => 2019-12-27
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-23 insert partner_pages_linkeddomain benugoeventsscotland.com
2020-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/19
2020-09-20 delete source_ip 54.171.185.198
2020-09-20 delete source_ip 54.194.72.107
2020-09-20 insert source_ip 52.18.44.28
2020-09-20 insert source_ip 52.51.2.201
2020-07-11 delete career_pages_linkeddomain workable.com
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-09 delete source_ip 54.76.106.167
2020-06-09 delete source_ip 54.77.56.104
2020-06-09 insert source_ip 54.171.185.198
2020-06-09 insert source_ip 54.194.72.107
2020-06-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-05-10 delete source_ip 63.32.29.114
2020-05-10 insert source_ip 54.76.106.167
2020-03-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / WESTBURY STREET LIMITED / 16/08/2019
2020-02-10 delete address TVP 2, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-12-09 delete partner_pages_linkeddomain ltmuseum.co.uk
2019-12-09 insert contact_pages_linkeddomain hgem.com
2019-10-07 update accounts_last_madeup_date 2017-12-29 => 2018-12-28
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/18
2019-09-09 delete source_ip 134.0.16.210
2019-09-09 insert career_pages_linkeddomain workable.com
2019-09-09 insert source_ip 63.32.29.114
2019-09-09 insert source_ip 54.77.56.104
2019-09-07 delete address TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2019-09-07 insert address 300 THAMES VALLEY PARK DRIVE READING UNITED KINGDOM RG6 1PT
2019-09-07 update registered_address
2019-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2019-06-12 update num_mort_charges 8 => 9
2019-06-12 update num_mort_outstanding 1 => 2
2019-05-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035057570009
2019-04-07 update num_mort_outstanding 3 => 1
2019-04-07 update num_mort_satisfied 5 => 7
2019-03-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035057570007
2019-03-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035057570008
2019-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANDLEY AMOS
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-01-29 delete about_pages_linkeddomain hotjar.com
2019-01-29 delete contact_pages_linkeddomain hotjar.com
2019-01-29 delete index_pages_linkeddomain designmynight.com
2019-01-29 delete index_pages_linkeddomain hotjar.com
2019-01-29 delete management_pages_linkeddomain hotjar.com
2019-01-29 delete partner_pages_linkeddomain hotjar.com
2019-01-29 delete terms_pages_linkeddomain hotjar.com
2018-12-25 delete career_pages_linkeddomain hotjar.com
2018-12-25 insert index_pages_linkeddomain designmynight.com
2018-12-25 insert index_pages_linkeddomain hotjar.com
2018-12-25 insert partner_pages_linkeddomain google.com
2018-11-06 delete index_pages_linkeddomain hotjar.com
2018-11-06 insert contact_pages_linkeddomain hotjar.com
2018-10-07 delete company_previous_name BEN'UGOS LIMITED
2018-10-07 update accounts_last_madeup_date 2016-12-30 => 2017-12-29
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 insert about_pages_linkeddomain hotjar.com
2018-10-02 insert career_pages_linkeddomain hotjar.com
2018-10-02 insert index_pages_linkeddomain hotjar.com
2018-10-02 insert management_pages_linkeddomain hotjar.com
2018-10-02 insert partner_pages_linkeddomain hotjar.com
2018-10-02 insert terms_pages_linkeddomain hotjar.com
2018-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/17
2018-09-08 update statutory_documents SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2018-05-31 insert marketing_emails ma..@benugo.com
2018-05-31 delete terms_pages_linkeddomain aboutcookies.org
2018-05-31 delete terms_pages_linkeddomain allaboutcookies.org
2018-05-31 insert address Benugo, 8/9 Angel Gate, Courtyard Village, City Road, EC1V 2PT
2018-05-31 insert email ma..@benugo.com
2018-05-31 insert partner_pages_linkeddomain wirehive.net
2018-05-31 insert phone 0207 242 3726
2018-05-31 insert terms_pages_linkeddomain ico.org.uk
2018-05-08 update statutory_documents DIRECTOR APPOINTED HANDLEY AMOS
2018-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TURLOUGH MCNAMARA
2017-12-14 delete source_ip 104.155.19.198
2017-12-14 insert source_ip 134.0.16.210
2017-11-07 update accounts_last_madeup_date 2016-01-01 => 2016-12-30
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/16
2017-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BOWLEY / 24/01/2017
2017-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRADLEY / 21/11/2016
2017-01-07 update num_mort_charges 7 => 8
2017-01-07 update num_mort_outstanding 2 => 3
2016-12-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035057570008
2016-12-19 update accounts_last_madeup_date 2014-12-26 => 2016-01-01
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-05 delete career_pages_linkeddomain wshgroup.co.uk
2016-11-05 delete contact_pages_linkeddomain wshgroup.co.uk
2016-11-05 delete index_pages_linkeddomain wshgroup.co.uk
2016-11-05 delete management_pages_linkeddomain wshgroup.co.uk
2016-11-05 delete person PATRICK MOONEY
2016-11-05 insert address 9 Angel Gate, Courtyard Village, City Road, London, EC1V 7NA
2016-11-05 update primary_contact null => 9 Angel Gate, Courtyard Village, City Road, London, EC1V 7NA
2016-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/16
2016-06-16 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O HIERONS LLP 2 CHESTER ROW LONDON SW1W 9JH UNITED KINGDOM
2016-06-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2016-05-12 update returns_last_madeup_date 2015-02-05 => 2016-02-05
2016-05-12 update returns_next_due_date 2016-03-04 => 2017-03-05
2016-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE KAVANAGH
2016-04-08 update founded_year 1997 => null
2016-03-07 update statutory_documents 05/02/16 FULL LIST
2016-02-20 delete index_pages_linkeddomain ow.ly
2016-01-23 delete managingdirector SHANE KAVANAGH
2016-01-23 delete person FIONA BYRNE
2016-01-23 delete person SHANE KAVANAGH
2016-01-23 insert index_pages_linkeddomain ow.ly
2016-01-23 update founded_year null => 1997
2016-01-23 update person_title PETER KEEBLE: Product Development Manager => Head of Food Development
2015-11-13 update statutory_documents AUDITOR'S RESIGNATION
2015-10-21 delete email fi..@benugo.com
2015-10-21 delete index_pages_linkeddomain benugo.co.uk
2015-10-21 delete source_ip 134.213.30.160
2015-10-21 insert alias Benugo Restaurant
2015-10-21 insert source_ip 104.155.19.198
2015-10-21 update person_title JASON FOX: Operations Manager - Scotland => Operations Director - Scotland
2015-08-07 update accounts_last_madeup_date 2013-12-27 => 2014-12-26
2015-08-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/14
2015-06-22 delete otherexecutives KATHERINE LONGHI
2015-06-22 delete person KATHERINE LONGHI
2015-06-22 insert email fi..@benugo.com
2015-06-22 insert index_pages_linkeddomain benugo.co.uk
2015-04-27 delete career_pages_linkeddomain benugorewards.co.uk
2015-04-27 delete index_pages_linkeddomain drop4drop.org
2015-04-27 delete index_pages_linkeddomain life-water.co.uk
2015-04-27 delete management_pages_linkeddomain benugorewards.co.uk
2015-04-27 delete service_pages_linkeddomain benugorewards.co.uk
2015-03-30 delete index_pages_linkeddomain bit.ly
2015-03-30 delete management_pages_linkeddomain benugo.net
2015-03-30 delete phone 0207 636 8906
2015-03-30 insert index_pages_linkeddomain drop4drop.org
2015-03-30 insert index_pages_linkeddomain life-water.co.uk
2015-03-30 insert management_pages_linkeddomain benugorewards.co.uk
2015-03-30 insert service_pages_linkeddomain benugorewards.co.uk
2015-03-07 update returns_last_madeup_date 2014-02-05 => 2015-02-05
2015-03-07 update returns_next_due_date 2015-03-05 => 2016-03-04
2015-02-24 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-02-24 update statutory_documents 05/02/15 FULL LIST
2015-02-22 delete index_pages_linkeddomain nhm.ac.uk
2015-02-22 insert index_pages_linkeddomain bit.ly
2015-02-22 insert phone 0207 636 8906
2015-01-25 delete index_pages_linkeddomain lincolnsinnbarandkitchen.com
2015-01-25 insert index_pages_linkeddomain nhm.ac.uk
2014-12-19 delete index_pages_linkeddomain ow.ly
2014-12-19 delete person WIOLETTA WOJTYLA
2014-12-19 insert index_pages_linkeddomain lincolnsinnbarandkitchen.com
2014-12-19 insert person PATRICK MOONEY
2014-11-12 delete person FIONA RYAN
2014-11-12 insert index_pages_linkeddomain ow.ly
2014-11-12 insert person FIONA BYRNE
2014-10-15 update website_status FlippedRobots => OK
2014-10-15 delete career_emails jo..@benugo.com
2014-10-15 delete career_pages_linkeddomain benugo.co.uk
2014-10-15 delete email jo..@benugo.com
2014-10-15 delete index_pages_linkeddomain benugo.net
2014-10-15 delete management_pages_linkeddomain benugo.co.uk
2014-10-15 delete person HARRY HOUSEN
2014-10-15 delete service_pages_linkeddomain benugo.co.uk
2014-10-09 update website_status OK => FlippedRobots
2014-08-27 delete general_emails in..@benugo.com
2014-08-27 insert career_emails jo..@benugo.com
2014-08-27 delete email in..@benugo.com
2014-08-27 delete source_ip 162.13.158.66
2014-08-27 insert career_pages_linkeddomain benugo.co.uk
2014-08-27 insert email jo..@benugo.com
2014-08-27 insert index_pages_linkeddomain benugo.net
2014-08-27 insert management_pages_linkeddomain benugo.co.uk
2014-08-27 insert service_pages_linkeddomain benugo.co.uk
2014-08-27 insert source_ip 134.213.30.160
2014-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY KELLNER
2014-07-18 insert general_emails in..@benugo.com
2014-07-18 insert email in..@benugo.com
2014-07-07 update accounts_last_madeup_date 2012-12-28 => 2013-12-27
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-19 update statutory_documents DIRECTOR APPOINTED MR SHANE PETER KAVANAGH
2014-06-19 update statutory_documents DIRECTOR APPOINTED MR TURLOUGH MCNAMARA
2014-06-12 insert managingdirector SHANE KAVANAGH
2014-06-12 insert managingdirector TURLOUGH MCNAMARA
2014-06-12 update person_description SHANE KAVANAGH => SHANE KAVANAGH
2014-06-12 update person_description TURLOUGH MCNAMARA => TURLOUGH MCNAMARA
2014-06-12 update person_title SHANE KAVANAGH: Operations Director - New Business & Clerkenwell Green => Managing Director
2014-06-12 update person_title TURLOUGH MCNAMARA: Operations Director - Restaurants => Managing Director
2014-06-12 update person_title WIOLETTA WOJTYLA: in 2006 As a General Manager; Operations Manager - People Development => Operations Manager - Public Spaces; in 2006 As a General Manager
2014-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/13
2014-05-27 delete managingdirector GUY KELLNER
2014-05-27 delete person GUY KELLNER
2014-03-07 delete address TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE UNITED KINGDOM RG6 1PT
2014-03-07 insert address TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-05 => 2014-02-05
2014-03-07 update returns_next_due_date 2014-03-05 => 2015-03-05
2014-03-04 update person_description FIONA RYAN => FIONA RYAN
2014-02-28 update statutory_documents 05/02/14 FULL LIST
2014-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 08/03/2013
2014-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY KELLNER / 08/03/2013
2014-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC BRADLEY / 08/03/2013
2014-02-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARC BRADLEY / 08/03/2013
2014-02-07 update num_mort_outstanding 3 => 2
2014-02-07 update num_mort_satisfied 4 => 5
2014-01-27 update website_status FlippedRobots => OK
2014-01-27 update robots_txt_status www.benugo.com: 404 => 200
2014-01-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-01-17 update website_status OK => FlippedRobots
2013-12-23 update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT BOWLEY
2013-12-20 delete personal_emails fi..@benugo.com
2013-12-20 delete email fi..@benugo.com
2013-12-07 update num_mort_charges 6 => 7
2013-12-07 update num_mort_outstanding 2 => 3
2013-12-05 insert personal_emails fi..@benugo.com
2013-12-05 insert email fi..@benugo.com
2013-11-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035057570007
2013-11-21 delete email be..@anteaterpr.com
2013-11-21 delete index_pages_linkeddomain ow.ly
2013-11-21 delete phone +44 20 3176 6640
2013-11-21 delete service_pages_linkeddomain facebook.com
2013-11-21 delete service_pages_linkeddomain twitter.com
2013-11-21 delete service_pages_linkeddomain wshgroup.co.uk
2013-11-07 delete phone 020 7706 8114
2013-11-07 insert index_pages_linkeddomain ow.ly
2013-11-07 insert service_pages_linkeddomain facebook.com
2013-11-07 insert service_pages_linkeddomain twitter.com
2013-11-07 insert service_pages_linkeddomain wshgroup.co.uk
2013-10-31 delete index_pages_linkeddomain ashmoleandiningroom.com
2013-10-31 delete index_pages_linkeddomain benugobarandkitchen.com
2013-10-31 delete index_pages_linkeddomain benugocafedeli.com
2013-10-31 delete index_pages_linkeddomain bishopsgatekitchen.com
2013-10-31 delete index_pages_linkeddomain britishmuseum.org
2013-10-31 delete index_pages_linkeddomain cellariumcafe.com
2013-10-31 delete index_pages_linkeddomain londonwallbarandkitchen.com
2013-10-31 delete index_pages_linkeddomain riverfrontbarandkitchen.com
2013-10-31 delete index_pages_linkeddomain serpentinebarandkitchen.com
2013-10-31 delete source_ip 94.236.121.57
2013-10-31 insert index_pages_linkeddomain wshgroup.co.uk
2013-10-31 insert phone 020 7706 8114
2013-10-31 insert source_ip 162.13.158.66
2013-10-31 update robots_txt_status www.benugo.com: 200 => 404
2013-09-29 insert phone 020 7242 3726
2013-08-01 update accounts_last_madeup_date 2011-12-30 => 2012-12-28
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/12
2013-07-01 update website_status ServerDown => OK
2013-06-25 update returns_last_madeup_date 2012-02-05 => 2013-02-05
2013-06-25 update returns_next_due_date 2013-03-05 => 2014-03-05
2013-06-25 delete address THE WATERFRONT 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2013-06-25 insert address TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE UNITED KINGDOM RG6 1PT
2013-06-25 update registered_address
2013-06-21 delete sic_code 56101 - Licenced restaurants
2013-06-21 delete sic_code 56102 - Unlicenced restaurants and cafes
2013-06-21 insert sic_code 56101 - Licensed restaurants
2013-06-21 insert sic_code 56102 - Unlicensed restaurants and cafes
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-30
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-20 update website_status FlippedRobotsTxt => ServerDown
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-04-14 update person_description Harry Housen => Harry Housen
2013-04-14 update person_title Harry Housen: Operations Manager, Museums => Operations Director, High Street
2013-04-14 update person_title Turlough McNamara: Operations Director, High Street and Restaurants => Operations Director, Restaurants
2013-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2013 FROM THE WATERFRONT 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2013-02-21 update statutory_documents 05/02/13 FULL LIST
2013-02-09 update website_status OK
2013-02-09 insert otherexecutives Katherine McKenney
2013-02-09 insert person Katherine McKenney
2013-02-09 update person_description Fiona Ryan
2013-01-25 update website_status FlippedRobotsTxt
2013-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 28/11/2012
2012-12-24 update person_description Harry Housen
2012-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/11
2012-02-15 update statutory_documents 05/02/12 FULL LIST
2012-02-14 update statutory_documents SAIL ADDRESS CREATED
2012-02-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-02-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT WARNER / 14/02/2012
2012-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAHONY
2011-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28 update statutory_documents 05/02/11 FULL LIST
2011-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAXTER
2011-03-08 update statutory_documents COMPANY BUSINESS 18/02/2011
2011-02-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-02-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO WARNER
2010-10-01 update statutory_documents DIRECTOR APPOINTED GUY KELLNER
2010-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/09
2010-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WILSON
2010-02-05 update statutory_documents 05/02/10 FULL LIST
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT WARNER / 05/02/2010
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGO WARNER / 05/02/2010
2009-11-12 update statutory_documents AUDITOR'S RESIGNATION
2009-10-30 update statutory_documents AUDITOR'S RESIGNATION
2009-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17 update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-22 update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-18 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2008-02-18 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2008-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-09 update statutory_documents NEW SECRETARY APPOINTED
2008-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-12-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 26 SAINT CROSS STREET LONDON EC1N 8UH
2007-12-27 update statutory_documents DIRECTOR RESIGNED
2007-12-27 update statutory_documents DIRECTOR RESIGNED
2007-12-27 update statutory_documents SECRETARY RESIGNED
2007-12-27 update statutory_documents AUDITOR'S RESIGNATION
2007-12-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/04/07
2007-02-19 update statutory_documents RETURN MADE UP TO 05/02/07; NO CHANGE OF MEMBERS
2006-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/06
2006-03-23 update statutory_documents RETURN MADE UP TO 05/02/06; NO CHANGE OF MEMBERS
2005-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/05
2005-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-09 update statutory_documents DIRECTOR RESIGNED
2005-03-09 update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/04
2004-11-09 update statutory_documents DIRECTOR RESIGNED
2004-04-08 update statutory_documents AMENDING 882R
2004-03-24 update statutory_documents RETURN MADE UP TO 05/02/04; NO CHANGE OF MEMBERS
2004-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/03
2003-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/03 FROM: SECOND FLOOR 47 FARRINGDON ROAD LONDON EC1M 3JB
2003-03-24 update statutory_documents RETURN MADE UP TO 05/02/03; NO CHANGE OF MEMBERS
2003-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-04 update statutory_documents DIRECTOR RESIGNED
2002-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-14 update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-01-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-11-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-09 update statutory_documents NC INC ALREADY ADJUSTED 21/06/01
2001-07-09 update statutory_documents £ NC 10000/20000 21/06/
2001-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-16 update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-02-14 update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
2000-02-09 update statutory_documents DIRECTOR RESIGNED
1999-12-02 update statutory_documents DIRECTOR RESIGNED
1999-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 116 ST JOHN STREET LONDON EC1V 4JS
1999-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-09 update statutory_documents RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1999-01-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99
1999-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/99 FROM: KLACO HOUSE 28-30 ST JOHNS SQUARE LONDON EC1M 4BA
1998-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-21 update statutory_documents COMPANY NAME CHANGED BEN'UGOS LIMITED CERTIFICATE ISSUED ON 24/08/98
1998-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-11 update statutory_documents NEW SECRETARY APPOINTED
1998-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB
1998-03-06 update statutory_documents DIRECTOR RESIGNED
1998-03-06 update statutory_documents SECRETARY RESIGNED
1998-02-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION