SPECIALISED RISK MANAGEMENT LIMITED

Company number 03268265

Date	Type	Description	View / Download
19 Nov 2008	363a	Return made up to 24/10/08; full list of members	(3 pages)
01 Apr 2008	288b	Appointment terminated secretary john pimm	(1 page)
07 Feb 2008	363s	Return made up to 24/10/07; no change of members	(6 pages)
23 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(7 pages)
22 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	AUD	Auditor's resignation	(1 page)
10 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
10 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 Mar 2007	288a	New director appointed	(2 pages)
10 Mar 2007	AUD	Auditor's resignation	(1 page)
20 Feb 2007	287	Registered office changed on 20/02/07 from: willow bank house old road handforth cheshire SK9 3AZ	(1 page)
30 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
16 Nov 2006	363s	Return made up to 24/10/06; full list of members	(6 pages)
12 May 2006	287	Registered office changed on 12/05/06 from: 14 tufton court tufton street london SW1P 3QH	(1 page)
26 Apr 2006	287	Registered office changed on 26/04/06 from: st florian house milton road wokingham berkshire RG40 1EN	(1 page)
26 Apr 2006	288a	New secretary appointed	(2 pages)
13 Apr 2006	288a	New director appointed	(2 pages)
13 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
13 Apr 2006	288b	Director resigned	(1 page)
01 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 2005	363a	Return made up to 24/10/05; full list of members	(3 pages)
05 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
29 Apr 2005	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)