RISCOS LIMITED

Company Documents

DateDescription
14/05/1314 May 2013 STRUCK OFF AND DISSOLVED

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29/01/1329 January 2013 FIRST GAZETTE

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05/01/125 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/01/1111 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IRVIN MIDDLETON / 05/01/2010

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24/02/1024 February 2010 Annual return made up to 5 January 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/05/0913 May 2009 DIRECTOR RESIGNED DAVID HOLDEN

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26/02/0926 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/07/0817 July 2008 REGISTERED OFFICE CHANGED ON 17/07/08 FROM: 3 CLARENDON ROAD CYNCOED CARDIFF SOUTH GLAMORGAN CF23 9JD

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20/02/0820 February 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/06/075 June 2007 DIRECTOR RESIGNED

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09/01/079 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/02/0622 February 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/03/051 March 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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17/01/0417 January 2004 RETURN MADE UP TO 07/01/04; CHANGE OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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05/02/035 February 2003 RETURN MADE UP TO 07/01/03; NO CHANGE OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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12/02/0212 February 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS

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08/08/018 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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23/02/0123 February 2001 RETURN MADE UP TO 07/01/01; CHANGE OF MEMBERS

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04/09/004 September 2000 NEW SECRETARY APPOINTED

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24/08/0024 August 2000 DIRECTOR RESIGNED

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24/08/0024 August 2000 DIRECTOR RESIGNED

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24/08/0024 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/08/0021 August 2000 DIRECTOR RESIGNED

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21/08/0021 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/08/0021 August 2000 DIRECTOR RESIGNED

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04/08/004 August 2000 DIRECTOR RESIGNED

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25/07/0025 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/07/0024 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0024 July 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/06/006 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/05/0031 May 2000 DIRECTOR RESIGNED

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31/05/0031 May 2000 DIRECTOR RESIGNED

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31/05/0031 May 2000 DIRECTOR RESIGNED

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31/05/0031 May 2000 DIRECTOR RESIGNED

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31/05/0031 May 2000 DIRECTOR RESIGNED

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31/05/0031 May 2000 DIRECTOR RESIGNED

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31/05/0031 May 2000 DIRECTOR RESIGNED

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11/05/0011 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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31/03/0031 March 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/03/00

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09/02/009 February 2000 NEW DIRECTOR APPOINTED

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09/02/009 February 2000 DIRECTOR RESIGNED

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28/10/9928 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 NC INC ALREADY ADJUSTED 21/10/99

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27/10/9927 October 1999 ALTER MEM AND ARTS 21/10/99

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27/10/9927 October 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/999 September 1999 NEW DIRECTOR APPOINTED

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03/09/993 September 1999 NEW DIRECTOR APPOINTED

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03/09/993 September 1999 NEW DIRECTOR APPOINTED

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03/09/993 September 1999 NEW DIRECTOR APPOINTED

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03/09/993 September 1999 NEW DIRECTOR APPOINTED

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30/03/9930 March 1999 NEW SECRETARY APPOINTED

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16/03/9916 March 1999 ALTER MEM AND ARTS 05/03/99

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18/01/9918 January 1999 SECRETARY RESIGNED

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18/01/9918 January 1999 DIRECTOR RESIGNED

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11/01/9911 January 1999 REGISTERED OFFICE CHANGED ON 11/01/99 FROM: G OFFICE CHANGED 11/01/99 ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF4 3LX

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11/01/9911 January 1999 NEW DIRECTOR APPOINTED

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07/01/997 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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