3D RISK SOLUTIONS LIMITED

Company number 04961298

Date	Type	Description	View / Download
23 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(5 pages)
01 Sep 2009	AA	Accounts for a small company made up to 30 November 2008	(5 pages)
20 Nov 2008	363a	Return made up to 12/11/08; full list of members	(4 pages)
20 Nov 2008	288c	Secretary's change of particulars / philip hinchcliffe / 23/03/2007	(1 page)
20 May 2008	AA	Accounts for a small company made up to 30 November 2007	(5 pages)
15 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
27 Nov 2007	363a	Return made up to 12/11/07; full list of members	(3 pages)
08 May 2007	288a	New director appointed	(3 pages)
28 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
12 Apr 2007	287	Registered office changed on 12/04/07 from: 77 corporation street st. Helens merseyside WA10 1SX	(1 page)
12 Apr 2007	225	Accounting reference date shortened from 31/12/07 to 30/11/07	(1 page)
12 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2007	288a	New secretary appointed	(2 pages)
04 Apr 2007	288b	Director resigned	(1 page)
04 Apr 2007	288b	Director resigned	(1 page)
04 Apr 2007	288b	Director resigned	(1 page)
04 Apr 2007	288a	New director appointed	(4 pages)
04 Apr 2007	288a	New director appointed	(3 pages)
12 Dec 2006	363s	Return made up to 12/11/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
11 Nov 2005	363s	Return made up to 12/11/05; full list of members	(9 pages)
18 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
24 Jan 2005	363s	Return made up to 12/11/04; full list of members	(8 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)