OTTER RISK SOLUTIONS LIMITED

Company number 04498921

Date	Type	Description	View / Download
27 Apr 2011	CC04	Statement of company's objects	(2 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
21 Dec 2010	CH01	Director's details changed for Paul Terence Sweeny on 17 December 2010	(2 pages)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Sep 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(6 pages)
26 Aug 2010	AD01	Registered office address changed from , Pegasus House Kings Business, Park Liverpool Road, Prescot, Merseyside L3 on 26 August 2010	(1 page)
26 Aug 2010	AD02	Register inspection address has been changed	(1 page)
12 Aug 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
08 Oct 2009	TM01	Termination of appointment of a director ANNOTATION This document is a duplicate of a TM01 registered on 08/10/2009 ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
08 Oct 2009	TM01	Termination of appointment of Jeffrey Chittenden as a director	(1 page)
01 Sep 2009	288a	Director appointed paul terence sweeny	(2 pages)
27 Aug 2009	363a	Return made up to 30/07/09; full list of members	(5 pages)
08 Aug 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
11 Nov 2008	288b	Appointment terminated director david child	(1 page)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
05 Sep 2008	288b	Appointment terminated director richard graham	(1 page)
01 Sep 2008	288a	Secretary appointed anne louise sheffield	(1 page)
29 Aug 2008	288b	Appointment terminated secretary timothy birkett	(1 page)
01 Aug 2008	288b	Appointment terminated director david rosier	(1 page)
01 Aug 2008	288b	Appointment terminated director john dearing	(1 page)
01 Aug 2008	288b	Appointment terminated director graham spittles	(1 page)