AMWINS GLOBAL RISKS INTERNATIONAL LIMITED

Company number 06402191

Date	Type	Description	View / Download
21 Oct 2009	CH01	Director's details changed for Victor Herbert Thompson on 17 October 2009	(2 pages)
07 Sep 2009	AA	Full accounts made up to 31 October 2008	(12 pages)
24 Aug 2009	288c	Secretary's change of particulars / claire carpenter / 10/08/2009	(1 page)
18 Feb 2009	288a	Director appointed craig douglas kingaby	(2 pages)
29 Oct 2008	363a	Return made up to 17/10/08; full list of members	(5 pages)
22 Oct 2008	288b	Appointment terminated director stephen card	(1 page)
15 Oct 2008	288a	Secretary appointed claire carpenter	(2 pages)
15 Sep 2008	288b	Appointment terminated secretary michael head	(1 page)
13 May 2008	225	Accounting reference date extended from 30/04/2008 to 31/10/2008	(1 page)
09 May 2008	287	Registered office changed on 09/05/2008 from murrary house murray road orpington kent BR5 3QY	(1 page)
08 May 2008	288a	Director appointed colin duncan campbell	(1 page)
21 Feb 2008	288a	New director appointed	(2 pages)
21 Feb 2008	288a	New director appointed	(1 page)
30 Jan 2008	395	Particulars of mortgage/charge	(7 pages)
29 Jan 2008	225	Accounting reference date shortened from 31/10/08 to 30/04/08	(1 page)
24 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Share transfer ratified 18/01/08	(1 page)
24 Jan 2008	288a	New director appointed	(4 pages)
24 Jan 2008	288a	New director appointed	(2 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Dirs appntd/filing 21/01/08	(1 page)
15 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	287	Registered office changed on 15/01/08 from: 51 eastcheap london EC3M 1JP	(1 page)
15 Jan 2008	288b	Secretary resigned	(1 page)
15 Jan 2008	288a	New director appointed	(2 pages)
15 Jan 2008	288a	New secretary appointed	(1 page)

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