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BBI RISK SOLUTIONS LIMITED

Company number 05164746

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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 Feb 2010 TM01 Termination of appointment of Lorraine Fairey as a director
25 Jan 2010 AA Full accounts made up to 30 September 2009
14 Jul 2009 363a Return made up to 28/06/09; full list of members
17 Feb 2009 AA Full accounts made up to 30 September 2008
18 Jul 2008 363a Return made up to 28/06/08; full list of members
02 Jul 2008 288c Director's change of particulars / lorraine fairey / 01/06/2008
18 Feb 2008 AA Full accounts made up to 30 September 2007
13 Sep 2007 363a Return made up to 28/06/07; full list of members
10 Apr 2007 AA Full accounts made up to 30 September 2006
29 Sep 2006 MEM/ARTS Memorandum and Articles of Association
29 Sep 2006 88(2)R Ad 01/05/06--------- £ si 56000@1
29 Sep 2006 88(2)R Ad 01/05/06--------- £ si 1820@1
29 Sep 2006 123 Nc inc already adjusted 01/05/06
29 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Res,apt 01/05/06
29 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2006 363s Return made up to 28/06/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New secretary appointed;new director appointed
27 Jun 2006 288a New director appointed
03 May 2006 AA Accounts for a dormant company made up to 30 September 2005
08 Jul 2005 363s Return made up to 28/06/05; full list of members
19 Aug 2004 225 Accounting reference date extended from 30/06/05 to 30/09/05
16 Jul 2004 288b Director resigned