CONTROL RISKS GROUP HOLDINGS LIMITED

Company number 01548306

Date	Type	Description	View / Download
05 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(35 pages)
05 Sep 2011	CH01	Director's details changed for Crawford Scott Gillies on 26 August 2011	(2 pages)
05 Sep 2011	CH01	Director's details changed for Christopher Ivan Roberts on 26 August 2011	(2 pages)
05 Sep 2011	CH01	Director's details changed for James Morris Beesley Duckworth on 26 August 2011	(2 pages)
05 Sep 2011	CH01	Director's details changed for Andreas Martin Francis Carleton Smith on 26 August 2011	(2 pages)
02 Sep 2011	CH01	Director's details changed for Mr Anthony Michael Fry on 26 August 2011	(2 pages)
03 Aug 2011	CH01	Director's details changed for Mr Timothy Roland Levett on 3 August 2011	(2 pages)
01 Aug 2011	AP01	Appointment of Mr Timothy Roland Levett as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Dominic Ely as a director	(1 page)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)
24 May 2011	SH03	Purchase of own shares.	(3 pages)
31 Mar 2011	AP03	Appointment of Mr John Stafford Conyngham as a secretary	(1 page)
31 Mar 2011	TM02	Termination of appointment of Angus Gribbon as a secretary	(1 page)
31 Mar 2011	TM01	Termination of appointment of Alison Crosland as a director	(1 page)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(65 pages)
17 Mar 2011	AP01	Appointment of Mr Dominic Robert Ely as a director	(2 pages)
20 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(34 pages)
26 Nov 2010	AR01	Annual return made up to 21 August 2010 with bulk list of shareholders	(19 pages)
03 Dec 2009	AA	Group of companies' accounts made up to 31 March 2009	(35 pages)
28 Sep 2009	363a	Return made up to 21/08/09; bulk list available separately	(11 pages)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Dec 2008	288b	Appointment terminated director michael horner	(1 page)
12 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	(34 pages)
23 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
10 Jul 2008	288a	Director appointed mr anthony michael fry	(1 page)