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ACURIS RISK INTELLIGENCE LIMITED

Company number 05048084

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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)
08 Apr 2008 288a Director appointed paul simon alexander
20 Mar 2008 363a Return made up to 18/02/08; full list of members
19 Mar 2008 353 Location of register of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Aug 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
27 Jul 2007 88(2)R Ad 11/07/07--------- £ si 925@1=925 £ ic 9650/10575
02 May 2007 123 Nc inc already adjusted 24/04/07
02 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2007 363a Return made up to 18/02/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Jun 2006 363s Return made up to 18/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2006 395 Particulars of mortgage/charge
22 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
21 Dec 2005 88(2)R Ad 17/11/05--------- £ si 9649@1=9649 £ ic 1/9650
30 Mar 2005 363s Return made up to 18/02/05; full list of members
  • 363(287) ‐ Registered office changed on 30/03/05
08 Dec 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
18 Feb 2004 NEWINC Incorporation