INTERNATIONAL RISK SOLUTIONS LIMITED

Company number 03978143

Date	Type	Description	View / Download
26 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(6 pages)
26 Apr 2011	TM01	Termination of appointment of Michael Bowmer as a director	(1 page)
06 Apr 2011	AD01	Registered office address changed from 2Nd Floor Fenchurch Avenue London EC3M 5AT United Kingdom on 6 April 2011	(1 page)
23 Mar 2011	AD01	Registered office address changed from 2Nd Floor 14 Fenchurch St London EC3M 5AT United Kingdom on 23 March 2011	(1 page)
23 Mar 2011	AD01	Registered office address changed from 12 Camomile Street London EC3A 7AS on 23 March 2011	(1 page)
10 Mar 2011	AP03	Appointment of Mr Patrick Joseph Francis Greene as a secretary	(1 page)
10 Mar 2011	TM02	Termination of appointment of Michael Bowmer as a secretary	(1 page)
10 Mar 2011	AP01	Appointment of Mr Patrick Joseph Francis Greene as a director	(2 pages)
10 Jan 2011	AA	Full accounts made up to 31 March 2010	(16 pages)
28 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(6 pages)
28 May 2010	CH01	Director's details changed for Stephen Lionel Thomas on 1 January 2010	(2 pages)
07 Sep 2009	288b	Appointment terminated director jonathan beauclair	(1 page)
07 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
03 Jun 2009	363a	Return made up to 14/04/09; full list of members	(6 pages)
06 Oct 2008	288a	Director appointed jonathan beauclair	(2 pages)
07 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
28 Apr 2008	363a	Return made up to 14/04/08; full list of members	(6 pages)
12 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
09 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
08 Jan 2008	287	Registered office changed on 08/01/08 from: 2-4 great eastern street london EC2A 3NT	(1 page)
23 Nov 2007	88(2)R	Ad 18/05/07-01/10/07 £ si 300000@1=300000 £ ic 355000/655000	(2 pages)
10 Aug 2007	288a	New director appointed	(2 pages)
16 May 2007	288a	New director appointed	(2 pages)