PERSONNEL RISK MANAGEMENT LIMITED

Company number 03510495

Date	Type	Description	View / Download
23 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
31 Mar 2011	AD01	Registered office address changed from Tower Place London EC3R 5BU on 31 March 2011	(2 pages)
09 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(15 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Sep 2010	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	(6 pages)
10 Jun 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(15 pages)
10 Jun 2010	TM01	Termination of appointment of Anne Herbert Tiedemann as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Helen Chia as a director	(3 pages)
10 Jun 2010	AP01	Appointment of Ian Mark David Wood as a director	(4 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(10 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from tower place london EC3R 5BU	(1 page)
16 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from 10 fleet place london EC4M 7RB	(1 page)
26 Nov 2008	363s	Return made up to 13/02/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(7 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
03 Apr 2008	288b	Appointment terminated director anthony brierley	(1 page)
16 Nov 2007	288c	Secretary's particulars changed	(1 page)
24 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
12 Jul 2007	288a	New secretary appointed	(2 pages)
12 Jul 2007	288a	New director appointed	(2 pages)
12 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2007	287	Registered office changed on 17/04/07 from: 190 strand london WC2R 1JN	(1 page)
10 Mar 2007	363s	Return made up to 13/02/07; full list of members	(8 pages)
06 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)