LRI Special Risks Limited

Company Name	LRI Special Risks Limited
Company Status	Dissolved
Company Number	05139488
Category	Private Limited Company
Incorporation Date	27 May 2004(19 years, 11 months ago)
Dissolution Date	29 July 2018 (5 years, 8 months ago)
Previous Name	Directturn Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Peter John Burton
Status	Closed
Appointed	11 December 2015(11 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 July 2018)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(12 years after company formation)
Appointment Duration	2 years, 1 month (closed 29 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Peter John Burton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(13 years, 2 months after company formation)
Appointment Duration	12 months (closed 29 July 2018)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr John Christopher Green
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW

Director Name	Cyril Henry Flajsner
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 10 September 2014)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Algar House Algar Road Fersfield Diss Norfolk IP22 2BH

Director Name	James Barclay Tudor Davies
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	America House 2 America Square London EC3N 2LU

Secretary Name	Cyril Henry Flajsner
Nationality	British
Status	Resigned
Appointed	17 June 2004(3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 06 November 2012)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Algar House Algar Road Fersfield Diss Norfolk IP22 2BH

Director Name	Mr John Martineau Kinder
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	05 November 2009(5 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 December 2015)
Role	Private Investor
Country of Residence	England
Correspondence Address	55 Thornhill Square London N1 1BE

Director Name	Mr Jonathan Clyde Ticehurst
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(5 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	America House 2 America Square London EC3N 2LU

Director Name	Mr Neil Henry
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 11 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	America House 2 America Square London EC3N 2LU

Director Name	Mr Bruce Birmingham Knox
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 May 2011(6 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 December 2015)
Role	Insurance Broker
Country of Residence	Canada
Correspondence Address	America House 2 America Square London EC3N 2LU

Secretary Name	Mrs Janet Russell Lamprecht
Status	Resigned
Appointed	06 November 2012(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 December 2015)
Role	Company Director
Correspondence Address	America House 2 America Square London EC3N 2LU

Director Name	Mr Neil Martin Clayton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(11 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	America House 2 America Square London EC3N 2LU

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(11 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	America House 2 America Square London EC3N 2LU

Director Name	Mr Leslie James Marshall
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(11 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	America House 2 America Square London EC3N 2LU

Director Name	Mr John David Sutton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(11 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	America House 2 America Square London EC3N 2LU

Director Name	Mr William Frederick Goldstein
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2016(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	Turnbegin Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	Radbourne, 56 Kenilworth Road Leamington Spa CV32 6JW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rtworldwide.com
Telephone	020 75101234
Telephone region	London

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

649.9m at £0.002	Entertainment Insurance Partners LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,191,773
Cash	£1,094
Current Liabilities	£777,787

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 November 2009	Delivered on: 10 November 2009 Satisfied on: 18 December 2015 Persons entitled: Lorica General Insurance Limited Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Entire issued share capital of walton & parkinson limited see image for full details. Fully Satisfied

2 November 2009

Delivered on: 10 November 2009
Satisfied on: 18 December 2015
Persons entitled: Lorica General Insurance Limited

Classification: Charge over shares
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Entire issued share capital of walton & parkinson limited see image for full details.
Fully Satisfied

Filing History

29 July 2018	Final Gazette dissolved following liquidation (1 page)
29 April 2018	Return of final meeting in a members' voluntary winding up (7 pages)
21 November 2017	Change of details for Entertainment Insurance Partners Ltd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Change of details for Entertainment Insurance Partners Ltd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
4 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
4 September 2017	Appointment of a voluntary liquidator (1 page)
4 September 2017	Appointment of a voluntary liquidator (1 page)
4 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
4 September 2017	Declaration of solvency (6 pages)
4 September 2017	Declaration of solvency (6 pages)
2 August 2017	Statement of capital on 2 August 2017 GBP 0.002 (5 pages)
2 August 2017	Statement of capital on 2 August 2017 GBP 0.002 (5 pages)
1 August 2017	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017 (2 pages)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017 (2 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (18 pages)
8 October 2016	Full accounts made up to 31 December 2015 (18 pages)
4 October 2016	Statement of company's objects (2 pages)
4 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
4 October 2016	Statement of company's objects (2 pages)
4 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
6 June 2016	Registered office address changed from America House 2 America Square London EC3N 2LU to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 6 June 2016 (1 page)
6 June 2016	Appointment of Mr William Frederick Goldstein as a director on 1 June 2016 (2 pages)
6 June 2016	Registered office address changed from America House 2 America Square London EC3N 2LU to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 6 June 2016 (1 page)
6 June 2016	Appointment of Mr William Frederick Goldstein as a director on 1 June 2016 (2 pages)
3 June 2016	Termination of appointment of Leslie James Marshall as a director on 1 June 2016 (1 page)
3 June 2016	Termination of appointment of Toby James Humphreys as a director on 1 June 2016 (1 page)
3 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
3 June 2016	Termination of appointment of Leslie James Marshall as a director on 1 June 2016 (1 page)
3 June 2016	Termination of appointment of John David Sutton as a director on 1 June 2016 (1 page)
3 June 2016	Termination of appointment of Toby James Humphreys as a director on 1 June 2016 (1 page)
3 June 2016	Termination of appointment of Neil Martin Clayton as a director on 1 June 2016 (1 page)
3 June 2016	Termination of appointment of James Barclay Tudor Davies as a director on 1 June 2016 (1 page)
3 June 2016	Termination of appointment of James Barclay Tudor Davies as a director on 1 June 2016 (1 page)
3 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
3 June 2016	Termination of appointment of John David Sutton as a director on 1 June 2016 (1 page)
3 June 2016	Termination of appointment of Neil Martin Clayton as a director on 1 June 2016 (1 page)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,299,815.066 (5 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,299,815.066 (5 pages)
20 January 2016	Termination of appointment of Bruce Birmingham Knox as a director on 11 December 2015 (1 page)
20 January 2016	Termination of appointment of Bruce Birmingham Knox as a director on 11 December 2015 (1 page)
20 January 2016	Auditor's resignation (1 page)
20 January 2016	Auditor's resignation (1 page)
21 December 2015	Appointment of Mr Neil Martin Clayton as a director on 11 December 2015 (2 pages)
21 December 2015	Appointment of Mr Neil Martin Clayton as a director on 11 December 2015 (2 pages)
21 December 2015	Termination of appointment of John Martineau Kinder as a director on 11 December 2015 (1 page)
21 December 2015	Termination of appointment of Neil Henry as a director on 11 December 2015 (1 page)
21 December 2015	Termination of appointment of Jonathan Clyde Ticehurst as a director on 11 December 2015 (1 page)
21 December 2015	Appointment of Mr Leslie James Marshall as a director on 11 December 2015 (2 pages)
21 December 2015	Appointment of Mr Toby James Humphreys as a director on 11 December 2015 (2 pages)
21 December 2015	Appointment of Mr John David Sutton as a director on 11 December 2015 (2 pages)
21 December 2015	Termination of appointment of John Martineau Kinder as a director on 11 December 2015 (1 page)
21 December 2015	Appointment of Mr John David Sutton as a director on 11 December 2015 (2 pages)
21 December 2015	Appointment of Mr Leslie James Marshall as a director on 11 December 2015 (2 pages)
21 December 2015	Termination of appointment of Neil Henry as a director on 11 December 2015 (1 page)
21 December 2015	Appointment of Mr Toby James Humphreys as a director on 11 December 2015 (2 pages)
21 December 2015	Termination of appointment of Jonathan Clyde Ticehurst as a director on 11 December 2015 (1 page)
18 December 2015	Satisfaction of charge 1 in full (1 page)
18 December 2015	Appointment of Mr Peter John Burton as a secretary on 11 December 2015 (2 pages)
18 December 2015	Appointment of Mr Peter John Burton as a secretary on 11 December 2015 (2 pages)
18 December 2015	Satisfaction of charge 1 in full (1 page)
18 December 2015	Termination of appointment of Janet Russell Lamprecht as a secretary on 11 December 2015 (1 page)
18 December 2015	Termination of appointment of Janet Russell Lamprecht as a secretary on 11 December 2015 (1 page)
25 September 2015	Full accounts made up to 31 December 2014 (13 pages)
25 September 2015	Full accounts made up to 31 December 2014 (13 pages)
5 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,299,815.066 (6 pages)
5 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,299,815.066 (6 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
10 September 2014	Termination of appointment of Cyril Henry Flajsner as a director on 10 September 2014 (1 page)
10 September 2014	Termination of appointment of Cyril Henry Flajsner as a director on 10 September 2014 (1 page)
16 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,299,815.066 (7 pages)
16 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,299,815.066 (7 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (8 pages)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (8 pages)
26 March 2013	Registered office address changed from C/O C/O Walton & Parkinson Ltd 20 St. Dunstan's Hill London EC3R 8PP United Kingdom on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from C/O C/O Walton & Parkinson Ltd 20 St. Dunstan's Hill London EC3R 8PP United Kingdom on 26 March 2013 (1 page)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
6 November 2012	Termination of appointment of Cyril Flajsner as a secretary (1 page)
6 November 2012	Appointment of Mrs Janet Russell Lamprecht as a secretary (1 page)
6 November 2012	Termination of appointment of Cyril Flajsner as a secretary (1 page)
6 November 2012	Appointment of Mrs Janet Russell Lamprecht as a secretary (1 page)
11 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
11 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
13 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (8 pages)
13 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (8 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 August 2011	Appointment of Mr Bruce Knox as a director (2 pages)
18 August 2011	Appointment of Mr Bruce Knox as a director (2 pages)
26 July 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 1,299,815.06 (4 pages)
26 July 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 1,299,815.06 (4 pages)
26 July 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 1,299,815.06 (4 pages)
4 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (8 pages)
4 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (8 pages)
23 June 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 1,000,857.60 (4 pages)
23 June 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 1,000,857.60 (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 July 2010	Registered office address changed from C/O Long Reach International 20-21 Tooks Court London EC4A 1LB on 19 July 2010 (1 page)
19 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (8 pages)
19 July 2010	Registered office address changed from C/O Long Reach International 20-21 Tooks Court London EC4A 1LB on 19 July 2010 (1 page)
19 July 2010	Director's details changed for James Davies on 27 May 2010 (2 pages)
19 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (8 pages)
19 July 2010	Director's details changed for James Davies on 27 May 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 December 2009	Appointment of Mr Neil Henry as a director (2 pages)
8 December 2009	Appointment of Mr Neil Henry as a director (2 pages)
16 November 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 600,857.6 (2 pages)
16 November 2009	Statement of capital following an allotment of shares on 13 November 2009 GBP 600,857.6 (2 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 November 2009	Appointment of Mr Jonathan Clyde Ticehurst as a director (2 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 November 2009	Appointment of Mr Jonathan Clyde Ticehurst as a director (2 pages)
5 November 2009	Appointment of Mr John Martineau Kinder as a director (2 pages)
5 November 2009	Appointment of Mr John Martineau Kinder as a director (2 pages)
30 October 2009	Sub-division of shares on 16 September 2009 (1 page)
30 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 1000SHARE @£1 into 500000SHARE @ 0.002 (1 page)
30 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 1000SHARE @Â£1 into 500000SHARE @ 0.002 (1 page)
30 October 2009	Sub-division of shares on 16 September 2009 (1 page)
10 October 2009	Statement of affairs (31 pages)
10 October 2009	Statement of capital following an allotment of shares on 20 September 2009 GBP 857.6 (2 pages)
10 October 2009	Statement of capital following an allotment of shares on 20 September 2009 GBP 857.6 (2 pages)
10 October 2009	Statement of affairs (31 pages)
21 September 2009	Memorandum and Articles of Association (13 pages)
21 September 2009	Resolutions RES13 ‐ Subdivided 16/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2009	Gbp nc 1000/601000\16/09/09 (1 page)
21 September 2009	S-div (1 page)
21 September 2009	Memorandum and Articles of Association (13 pages)
21 September 2009	S-div (1 page)
21 September 2009	Gbp nc 1000/601000\16/09/09 (1 page)
21 September 2009	Resolutions RES13 ‐ Subdivided 16/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2009	Return made up to 27/05/09; full list of members (4 pages)
25 June 2009	Return made up to 27/05/09; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 August 2008	Return made up to 27/05/08; full list of members (4 pages)
1 August 2008	Return made up to 27/05/08; full list of members (4 pages)
20 August 2007	Return made up to 27/05/07; full list of members (7 pages)
20 August 2007	Return made up to 27/05/07; full list of members (7 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 October 2006	Ad 21/09/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 October 2006	Ad 21/09/06--------- £ si 1@1=1 £ ic 2/3 (2 pages)
14 June 2006	Return made up to 27/05/06; full list of members (7 pages)
14 June 2006	Return made up to 27/05/06; full list of members (7 pages)
14 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
14 June 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
14 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
14 June 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
9 September 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
9 September 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
28 June 2005	Return made up to 27/05/05; full list of members (7 pages)
28 June 2005	Registered office changed on 28/06/05 from: 20-21 took's court london EC4A 1LB (1 page)
28 June 2005	Return made up to 27/05/05; full list of members (7 pages)
28 June 2005	Registered office changed on 28/06/05 from: 20-21 took's court london EC4A 1LB (1 page)
9 September 2004	Registered office changed on 09/09/04 from: radbourne 56 kenilworth road leamington spa CV32 6JW (2 pages)
9 September 2004	Registered office changed on 09/09/04 from: radbourne 56 kenilworth road leamington spa CV32 6JW (2 pages)
28 July 2004	New secretary appointed;new director appointed (2 pages)
28 July 2004	New director appointed (1 page)
28 July 2004	New secretary appointed;new director appointed (2 pages)
28 July 2004	New director appointed (1 page)
14 July 2004	Ad 17/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 July 2004	Ad 17/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Director resigned (1 page)
18 June 2004	Company name changed directturn LIMITED\certificate issued on 18/06/04 (2 pages)
18 June 2004	Company name changed directturn LIMITED\certificate issued on 18/06/04 (2 pages)
27 May 2004	Incorporation (17 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Incorporation (17 pages)
27 May 2004	Secretary resigned (1 page)