TL RISK SOLUTIONS LIMITED

Company number 00838046

Date	Type	Description	View / Download
10 May 2012	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
10 May 2012	TM02	Termination of appointment of Nicola Gifford as a secretary	(1 page)
08 May 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
19 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(6 pages)
02 Dec 2011	TM01	Termination of appointment of Stuart Nichols as a director	(1 page)
07 Nov 2011	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 02/09/2011	(16 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
17 Jun 2011	TM01	Termination of appointment of Paul Ellis as a director	(1 page)
27 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(12 pages)
15 Feb 2011	TM01	Termination of appointment of Amanda Blanc as a director	(1 page)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents 04/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Feb 2011	AP01	Appointment of Mr Andrew Charles Homer as a director	(2 pages)
04 Feb 2011	AP01	Appointment of Mr Ian William James Patrick as a director	(2 pages)
04 Feb 2011	AP01	Appointment of Mr Peter Geoffrey Cullum as a director	(2 pages)
27 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(6 pages)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
12 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(6 pages)
12 Jan 2010	CH01	Director's details changed for Paul Grant Ellis on 1 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Martin Andrew Wright on 1 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Stuart Nichols on 1 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Kim Ian Martin on 1 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Brian Kerry on 1 January 2010	(2 pages)

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