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ACTUA RISK LIMITED

Company number 04913662

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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)
09 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
27 Nov 2009 CH03 Secretary's details changed for Joanna Allen on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Jeffrey Allen on 27 November 2009
24 Nov 2009 AD01 Registered office address changed from Hesmonds Barn Hesmonds Farm East Hoathly Lewes East Sussex BN8 6QH on 24 November 2009
22 Oct 2009 CERTNM Company name changed team momentum LTD\certificate issued on 22/10/09
  • CONNOT ‐
21 Oct 2009 MEM/ARTS Memorandum and Articles of Association
14 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-05
12 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
11 Feb 2009 AA Total exemption small company accounts made up to 29 February 2008
29 Sep 2008 363a Return made up to 26/09/08; full list of members
22 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
23 Oct 2007 288c Secretary's particulars changed
23 Oct 2007 288c Director's particulars changed
23 Oct 2007 363a Return made up to 26/09/07; full list of members
20 Sep 2007 287 Registered office changed on 20/09/07 from: church cottage fletching uckfield east sussex TN22 3SS
16 Oct 2006 AA Total exemption full accounts made up to 28 February 2006
03 Oct 2006 363a Return made up to 26/09/06; full list of members
11 Jul 2006 CERTNM Company name changed momentum training uk LIMITED\certificate issued on 11/07/06
20 Mar 2006 CERTNM Company name changed xsc LIMITED\certificate issued on 20/03/06
14 Oct 2005 363a Return made up to 26/09/05; full list of members
14 Oct 2005 288c Director's particulars changed
14 Oct 2005 288c Secretary's particulars changed
08 Sep 2005 AA Total exemption full accounts made up to 28 February 2005
01 Sep 2005 287 Registered office changed on 01/09/05 from: 2 cawnpore cottages, fletching uckfield east sussex TN22 3SU
02 Dec 2004 225 Accounting reference date extended from 30/09/04 to 28/02/05