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S-RM INTELLIGENCE AND RISK CONSULTING LIMITED

Company number 05408866

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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)
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
15 Apr 2008 88(2) Ad 30/07/07\gbp si 219@1=219\gbp ic 1000/1219\
15 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2008 288a Director appointed heyrick bond gunning
18 Jul 2007 88(2)R Ad 01/04/05--------- £ si 900@1
18 Jul 2007 123 Nc inc already adjusted 01/04/05
18 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2007 128(4) Notice of assignment of name or new name to shares
18 Jul 2007 363s Return made up to 31/03/07; full list of members
17 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
17 Aug 2006 CERTNM Company name changed salamanca security consulting li mited\certificate issued on 17/08/06
26 May 2006 363s Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
31 Mar 2005 NEWINC Incorporation