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RISK TRIAGE LIMITED

Company number 06459511

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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)
07 Feb 2011 AP01 Appointment of Mr Johnathon Riches as a director
03 Dec 2010 TM01 Termination of appointment of Robert Randall as a director
01 Dec 2010 AD01 Registered office address changed from 130 High Street Marlborough Wiltshire SN8 1LZ on 1 December 2010
01 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 1
01 Dec 2010 AP01 Appointment of Mr Oliver Charles Montgomery Randall as a director
01 Oct 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Mr Robert Charles Forbes Randall on 21 December 2009
30 Sep 2010 CH04 Secretary's details changed for Marlborough Secretaries Limited on 21 December 2009
19 Feb 2010 TM02 Termination of appointment of Marlborough Secretaries Limited as a secretary
25 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
12 Nov 2009 CERTNM Company name changed randall's trading LIMITED\certificate issued on 12/11/09
  • RES15 ‐ Change company name resolution on 2009-11-03
12 Nov 2009 CONNOT Change of name notice
09 Feb 2009 363a Return made up to 21/12/08; full list of members
07 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
03 Dec 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
28 Jan 2008 288b Secretary resigned
28 Jan 2008 288b Director resigned
28 Jan 2008 288a New secretary appointed
28 Jan 2008 288a New director appointed
21 Dec 2007 NEWINC Incorporation