MARTELLO PROFESSIONAL RISKS LIMITED

Company number 03276482

Date	Type	Description	View / Download
05 Nov 2009	AA	Accounts made up to 31 December 2008	(15 pages)
04 Nov 2009	CH01	Director's details changed for Michael Francis Lawton on 1 October 2009	(3 pages)
24 Oct 2009	AP01	Appointment of Mr Paul Lewis Miles as a director	(2 pages)
22 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(5 pages)
22 Oct 2009	CH01	Director's details changed for Norman Gerald Paul Donaldson on 12 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Julia Caroline Possener on 12 October 2009	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
28 May 2009	288a	Director appointed michael francis lawton	(1 page)
28 May 2009	288b	Appointment terminated director aaron devitt	(1 page)
05 Feb 2009	AA	Accounts made up to 31 December 2007	(18 pages)
30 Jan 2009	287	Registered office changed on 30/01/2009 from, caveat house, 14 lovat lane, london, EC3R 8DZ	(1 page)
28 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
28 Oct 2008	288b	Appointment terminated director michael cant	(1 page)
30 Apr 2008	288b	Appointment terminated director brendan mccafferty	(1 page)
30 Apr 2008	288a	Secretary appointed julia caroline possener	(1 page)
30 Apr 2008	288b	Appointment terminated secretary luke thomas	(1 page)
14 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	AUD	Auditor's resignation	(2 pages)
04 Feb 2008	288b	Director resigned	(1 page)
07 Dec 2007	363s	Return made up to 11/11/07; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
19 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	288b	Director resigned	(1 page)
29 Oct 2007	288c	Director's particulars changed	(1 page)
17 Aug 2007	288b	Director resigned	(1 page)
04 Aug 2007	288a	New director appointed	(1 page)