STRATEGIC RISK MANAGEMENT (ASBESTOS) LIMITED

Company number 06343525

Date	Type	Description	View / Download
24 Oct 2012	AP01	Appointment of Mr Andrew Paten as a director	(2 pages)
23 Oct 2012	AP04	Appointment of Cosec Management Ltd as a secretary	(2 pages)
22 Oct 2012	TM02	Termination of appointment of Ian Clark as a secretary	(1 page)
11 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2012	(16 pages)
11 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 September 2011	(16 pages)
07 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/10/2012	(4 pages)
21 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/10/2012	(4 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
13 Jul 2011	AD01	Registered office address changed from , 79 - 80, Blackfriars Road, London, SE1 8HA, United Kingdom on 13 July 2011	(1 page)
28 Mar 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 January 2011	(2 pages)
01 Mar 2011	AD01	Registered office address changed from , the Barn, Wheelock Heath Business Court, Alsager Road, Wheelock, Sandbach, CW11 4RQ on 1 March 2011	(1 page)
22 Feb 2011	AP03	Appointment of Mr Ian Keith Clark as a secretary	(1 page)
15 Feb 2011	TM01	Termination of appointment of Timothy Doubleday as a director	(1 page)
15 Feb 2011	TM02	Termination of appointment of Timothy Doubleday as a secretary	(1 page)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(5 pages)
05 Sep 2009	363a	Return made up to 03/09/09; full list of members	(5 pages)
19 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
08 Jan 2009	88(2)	Ad 23/12/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
29 Oct 2008	363a	Return made up to 15/08/08; full list of members	(5 pages)
11 Jun 2008	288a	Director appointed michael james knight	(2 pages)
11 Jun 2008	288a	Director and secretary appointed timothy john doubleday	(2 pages)
27 May 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
16 Apr 2008	288b	Appointment terminated director corporate appointments LIMITED	(1 page)

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