KINGSBRIDGE RISK SOLUTIONS LIMITED

Company number 04122238

Date	Type	Description	View / Download
21 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Jan 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
20 Jan 2014	SH08	Change of share class name or designation	(2 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
14 Jan 2014	TM02	Termination of appointment of Janet Wynne as a secretary	(1 page)
14 Jan 2014	TM01	Termination of appointment of Janet Wynne as a director	(1 page)
12 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 15,002	(5 pages)
01 Nov 2013	AA	Accounts for a small company made up to 31 January 2013	(10 pages)
07 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
11 Jul 2012	AA	Accounts for a small company made up to 31 January 2012	(9 pages)
13 Jun 2012	AD01	Registered office address changed from the Old Smithy Stockton's Courtyard Overbury Tewkesbury Gloucestershire GL20 7NT on 13 June 2012	(1 page)
05 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(5 pages)
19 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	(9 pages)
12 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
26 Aug 2010	AA	Accounts for a small company made up to 31 January 2010	(10 pages)
23 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(6 pages)
14 Oct 2009	CH01	Director's details changed for Mr Steven John Wynne on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mrs Janet Heather Wynne on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Anthony Patrick Bird on 14 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mrs Janet Heather Wynne on 14 October 2009	(1 page)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(9 pages)
05 Jan 2009	363a	Return made up to 11/12/08; full list of members	(4 pages)
18 Jun 2008	AA	Accounts for a small company made up to 31 January 2008	(9 pages)
09 Jan 2008	363a	Return made up to 11/12/07; full list of members	(4 pages)
09 Jan 2008	288c	Director's particulars changed	(1 page)