3D RISK SOLUTIONS LIMITED

Company number 04961298

Date	Type	Description	View / Download
04 Sep 2015	MR01	Registration of charge 049612980005, created on 28 August 2015	(53 pages)
22 Dec 2014	CH01	Director's details changed for Ian David Morrison Hill on 20 December 2014	(2 pages)
17 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 20,000	(7 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Feb 2014	MR01	Registration of charge 049612980004	(41 pages)
30 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 20,000	(7 pages)
20 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
26 Nov 2012	AP01	Appointment of Mr Donald Fowler as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of William Clynes as a director	(1 page)
14 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(7 pages)
17 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
14 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(7 pages)
29 Jul 2011	AA	Accounts for a small company made up to 30 November 2010	(5 pages)
11 Jul 2011	AP03	Appointment of Miss Caroline Emily Elizabeth Russell as a secretary	(1 page)
11 Jul 2011	TM02	Termination of appointment of Alan Hinchliffe as a secretary	(1 page)
11 Jul 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
26 May 2011	AP01	Appointment of a director	(2 pages)
26 May 2011	AP01	Appointment of Mr Richard Elliot Perlman as a director	(2 pages)
26 May 2011	AP01	Appointment of Mr James Kerrick Price as a director	(2 pages)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
23 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company appointed auditors 10/05/2011	(2 pages)
23 May 2011	AA03	Resignation of an auditor	(2 pages)
03 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(6 pages)
25 May 2010	AA	Accounts for a small company made up to 30 November 2009	(5 pages)