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RISK PERFORMANCE LTD

Company number 04184112

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2009 CERTNM Company name changed business growth solutions LTD.\certificate issued on 07/07/09
22 Apr 2009 288c Secretary's change of particulars / hayley gray / 22/04/2009
22 Apr 2009 363a Return made up to 21/03/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Apr 2008 363a Return made up to 21/03/08; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Apr 2007 363s Return made up to 21/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
31 May 2006 363s Return made up to 21/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Apr 2005 363s Return made up to 21/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Jun 2004 363s Return made up to 21/03/04; full list of members
04 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
23 Aug 2003 363s Return made up to 21/03/03; full list of members
19 Nov 2002 88(2)R Ad 01/10/02--------- £ si 10@1=10 £ ic 100/110
19 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Equity securities 01/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2002 123 £ nc 1000/1100 01/10/02
24 Oct 2002 288a New secretary appointed
24 Oct 2002 288a New secretary appointed
18 Oct 2002 288b Secretary resigned
17 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Apr 2002 363s Return made up to 21/03/02; full list of members
05 Apr 2001 288b Secretary resigned