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RISK2VALUE LIMITED

Company number 05059429

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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)
23 Mar 2009 363a Return made up to 01/03/09; full list of members
22 Dec 2008 AA Full accounts made up to 31 July 2008
17 Jul 2008 288c Secretary's change of particulars / helen rockley / 28/06/2008
14 Mar 2008 363a Return made up to 01/03/08; full list of members
13 Mar 2008 288c Secretary's change of particulars / helen rockley / 21/12/2007
05 Mar 2008 AA Full accounts made up to 31 July 2007
12 Mar 2007 363a Return made up to 01/03/07; full list of members
12 Mar 2007 288c Secretary's particulars changed
03 Jan 2007 AA Full accounts made up to 31 July 2006
21 Mar 2006 363a Return made up to 01/03/06; full list of members
04 Jan 2006 AA Full accounts made up to 31 July 2005
12 Aug 2005 288a New director appointed
06 Apr 2005 363s Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2005 288b Director resigned
13 Aug 2004 288a New director appointed
13 Aug 2004 88(2)R Ad 04/08/04--------- £ si 9998@1=9998 £ ic 2/10000
13 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2004 88(2)R Ad 09/07/04--------- £ si 1@1=1 £ ic 1/2
23 Jul 2004 225 Accounting reference date extended from 31/03/05 to 31/07/05
23 Jul 2004 287 Registered office changed on 23/07/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR
23 Jul 2004 288b Secretary resigned
23 Jul 2004 288b Director resigned