RISK TRANSFER LIMITED

Company number 05756797

Date	Type	Description	View / Download
06 Feb 2009	288c	Director's change of particulars / mark watson-mitchell / 31/08/2008	(1 page)
06 Feb 2009	288c	Director and secretary's change of particulars / matthew partner / 01/11/2008	(1 page)
06 Feb 2009	288c	Director and secretary's change of particulars / matthew partner / 01/11/2008	(1 page)
05 Feb 2009	288b	Appointment terminated director warren bryant	(1 page)
11 Dec 2008	288a	Director appointed miss tamara sarah lesauvage	(1 page)
19 Nov 2008	288b	Appointment terminated director steven sher	(1 page)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
23 Oct 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
28 Mar 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)
05 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
02 May 2007	88(2)R	Ad 04/01/07--------- £ si 250000@1=250000	(1 page)
02 May 2007	363a	Return made up to 27/03/07; full list of members	(3 pages)
14 Mar 2007	287	Registered office changed on 14/03/07 from: 126 aldersgate st london EC1A 4JQ	(1 page)
05 Feb 2007	123	Nc inc already adjusted 18/10/06	(1 page)
11 Nov 2006	88(2)R	Ad 18/10/06--------- £ si 249999@.01=2499 £ ic 1/2500	(2 pages)
11 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 18/10/06
11 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Oct 2006	288a	New director appointed	(2 pages)
19 Oct 2006	288a	New director appointed	(2 pages)
19 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 2006	288a	New director appointed	(2 pages)
19 Oct 2006	288a	New director appointed	(2 pages)
18 May 2006	288b	Secretary resigned	(1 page)

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