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RISKONNECT ACTIVE RISK GROUP LIMITED

Company number 05424046

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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)
05 Sep 2008	287	Registered office changed on 05/09/2008 from, the old town hall, 4 queens road, london, SW19 8YA	View PDF Registered office changed on 05/09/2008 from, the old town hall, 4 queens road, london, SW19 8YA - link opens in a new window - 1 page (1 page)
22 May 2008	363s	Return made up to 14/04/08; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/04/08; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
24 Jan 2008	88(2)R	Ad 02/01/08--------- £ si 20550@.01=205 £ ic 262943/263148	View PDF Ad 02/01/08--------- £ si 20550@.01=205 £ ic 262943/263148 - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2007	88(2)R	Ad 29/11/07--------- £ si 48750@.01=487 £ ic 262456/262943	View PDF Ad 29/11/07--------- £ si 48750@.01=487 £ ic 262456/262943 - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Sep 2007	88(2)R	Ad 22/08/07--------- £ si 89500@.01=895 £ ic 261561/262456	View PDF Ad 22/08/07--------- £ si 89500@.01=895 £ ic 261561/262456 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Incentive award 30/07/07
14 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
09 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 47 pages (47 pages)
07 Aug 2007	88(2)R	Ad 25/06/07--------- £ si 12350@.01=123 £ ic 261438/261561	View PDF Ad 25/06/07--------- £ si 12350@.01=123 £ ic 261438/261561 - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 May 2007	363s	Return made up to 14/04/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/04/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
11 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	88(2)R	Ad 08/01/07--------- £ si 13400@.01=134 £ ic 261304/261438	View PDF Ad 08/01/07--------- £ si 13400@.01=134 £ ic 261304/261438 - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Nov 2006	88(2)R	Ad 19/09/06--------- £ si 52000@.01=520 £ ic 260784/261304	View PDF Ad 19/09/06--------- £ si 52000@.01=520 £ ic 260784/261304 - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 56 pages (56 pages)
14 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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RISKONNECT ACTIVE RISK GROUP LIMITED

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