BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.

Company number 07078081

Date	Type	Description	View / Download
23 Feb 2018	MR01	Registration of charge 070780810002, created on 23 February 2018	(34 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
10 May 2017	MR04	Satisfaction of charge 070780810001 in full	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(7 pages)
07 Feb 2017	SH08	Change of share class name or designation	(2 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(13 pages)
31 May 2016	MR01	Registration of charge 070780810001, created on 31 May 2016	(9 pages)
31 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	(4 pages)
31 Mar 2016	AD02	Register inspection address has been changed from 304 Parkway House Sheen Lane London SW14 8LS England to 32 Falstaff House Bardolph Road Richmond Surrey TW9 2LH	(1 page)
21 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 March 2015	(16 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
25 Jun 2015	AD01	Registered office address changed from , Sbc House Restmor Way, Wallington, Surrey, SM6 7AH to C/O Business Driver Fleet Risk Management Ltd 32 Falstaff House Bardolph Road Richmond Surrey TW9 2LH on 25 June 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2015	(6 pages)
06 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-06 GBP 100	(5 pages)
06 Dec 2014	AD02	Register inspection address has been changed from Unit 1 70 Forest Road Richmond Surrey TW9 3BZ United Kingdom to 304 Parkway House Sheen Lane London SW14 8LS	(1 page)
06 Dec 2014	AD04	Register(s) moved to registered office address Sbc House Restmor Way Wallington Surrey SM6 7AH	(1 page)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
11 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	(4 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
20 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 November 2012	(15 pages)
20 Aug 2013	TM01	Termination of appointment of Marc Giraudon as a director	(1 page)
29 Jan 2013	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	(1 page)
12 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 20/09/13.	(5 pages)
12 Dec 2012	CH01	Director's details changed for Mr Sebastian Paul Goldin on 15 November 2012	(2 pages)