REGENERSIS (AIDL) LTD

Company number 01735312

Date	Type	Description	View / Download
15 Apr 2016	TM01	Termination of appointment of Jog Dhody as a director on 4 April 2016	(1 page)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(9 pages)
08 Apr 2016	MR01	Registration of charge 017353120005, created on 4 April 2016	(63 pages)
02 Dec 2015	CH01	Director's details changed for Mr Jog Dhody on 17 November 2015	(2 pages)
25 Aug 2015	TM02	Termination of appointment of Matias Leandro Toye as a secretary on 1 October 2014	(1 page)
14 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100,000	(4 pages)
24 Jun 2015	CH01	Director's details changed for Mr Jog Dhody on 23 June 2015	(2 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(9 pages)
18 Feb 2015	CH01	Director's details changed for Mr Jog Dhody on 1 February 2015	(2 pages)
04 Feb 2015	AD01	Registered office address changed from 4Th Floor 32 Wigmore Street London W1U 2RP to 190 High Street Tonbridge Kent TN9 1BE on 4 February 2015	(1 page)
02 Dec 2014	AP04	Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 October 2014	(2 pages)
25 Nov 2014	TM02	Termination of appointment of a secretary	(1 page)
09 Oct 2014	AP03	Appointment of Mr. Matias Leandro Toye as a secretary on 1 October 2014	(2 pages)
09 Oct 2014	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 30 September 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100,000	(4 pages)
20 Dec 2013	AA	Full accounts made up to 30 June 2013	(9 pages)
27 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	(4 pages)
22 Oct 2012	CH01	Director's details changed for Mr Jog Dhody on 22 October 2012	(2 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
22 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(3 pages)
21 Jun 2012	AD01	Registered office address changed from , Kingfisher Way Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN, United Kingdom on 21 June 2012	(1 page)
21 May 2012	TM01	Termination of appointment of Cameron Radford as a director	(1 page)
21 Mar 2012	AP01	Appointment of Mr Jog Dhody as a director	(2 pages)
21 Mar 2012	TM01	Termination of appointment of Jeremy Wilson as a director	(1 page)
17 Jan 2012	CH01	Director's details changed for Mr Jeremy Michael Charles Wilson on 5 December 2011	(2 pages)