REGENERSIS (AIDL) LTD

Company number 01735312

Date	Type	Description	View / Download
17 Jan 2012	CH01	Director's details changed for Mr Cameron Linfoot Radford on 5 December 2011	(2 pages)
16 Jan 2012	CH04	Secretary's details changed for Prism Cosec Limited on 13 January 2012	(2 pages)
05 Dec 2011	AD01	Registered office address changed from , 4 Elm Place Old Witney Road, Eynsham, Oxfordshire Uk, OX29 4BD on 5 December 2011	(1 page)
16 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	(6 pages)
21 Jun 2011	TM02	Termination of appointment of Sally Weatherall as a secretary	(1 page)
21 Jun 2011	AP04	Appointment of Prism Cosec Limited as a secretary	(2 pages)
21 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(3 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
31 Mar 2011	AP01	Appointment of Mr Cameron Linfoot Radford as a director	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Gary Stokes as a director	(1 page)
12 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(6 pages)
23 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
20 Jul 2010	TM01	Termination of appointment of David Kelham as a director	(1 page)
20 Jul 2010	AP01	Appointment of Mr David William Kelham as a director	(2 pages)
02 Jul 2010	AP03	Appointment of Mrs Sally Weatherall as a secretary	(1 page)
02 Jul 2010	TM02	Termination of appointment of John Temple as a secretary	(1 page)
07 Jun 2010	TM01	Termination of appointment of David Kelham as a director	(1 page)
07 Jun 2010	AP01	Appointment of Mr Jeremy Michael Charles Wilson as a director	(2 pages)
12 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(6 pages)
29 Jun 2009	363a	Return made up to 27/06/09; full list of members	(3 pages)
01 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	(6 pages)
25 Sep 2008	363a	Return made up to 27/06/08; full list of members	(3 pages)
11 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
05 Jun 2008	CERTNM	Company name changed automated integrated diagnosis LIMITED\certificate issued on 06/06/08	(2 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 7200 the quorum, oxford business park north, oxford, OX4 2JZ	(1 page)