C4 COMMUNICATION BENELUX LIMITED

Company number 05731294

Date	Type	Description	View / Download
04 Apr 2014	AD01	Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 4 April 2014	(1 page)
04 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-04 EUR 1,000,000	(4 pages)
05 Dec 2013	AD01	Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 5 December 2013	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Jul 2012	CH01	Director's details changed for Jan Hemerijckx on 19 September 2011	(2 pages)
12 Apr 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(2 pages)
07 Apr 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(4 pages)
09 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
05 Nov 2010	AD01	Registered office address changed from Dept-302 43 Owston Road Carcroft Doncaster South Yorkshire on 5 November 2010	(1 page)
06 Jul 2010	AD01	Registered office address changed from Dept 302 43 Owston Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 6 July 2010	(1 page)
15 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(4 pages)
15 Apr 2010	CH04	Secretary's details changed for Niled Limited on 1 October 2009	(2 pages)
15 Apr 2010	CH01	Director's details changed for Jan Hemerijckx on 1 October 2009	(2 pages)
29 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(14 pages)
20 May 2009	288a	Director appointed jan hemerijckx	(1 page)
20 May 2009	288b	Appointment terminated director jeannine van der schueren	(1 page)
24 Apr 2009	363a	Return made up to 06/03/09; full list of members	(3 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from dept-119 43 owston road carcroft doncaster south yorkshire DN6 8DA	(1 page)
30 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(15 pages)
26 Nov 2008	288a	Secretary appointed niled LIMITED	(1 page)
26 Nov 2008	288b	Appointment terminated secretary jevebizz LTD	(1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from dept 119 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom	(1 page)