REGENTFILE LIMITED

Company number 02376601

Date	Type	Description	View / Download
25 Mar 2008	288a	Director appointed robert atkinson	(3 pages)
20 Mar 2008	288b	Appointment terminated director jonathan bevan	(1 page)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
04 Jul 2007	363a	Return made up to 26/04/07; full list of members	(2 pages)
30 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
28 Apr 2006	363a	Return made up to 26/04/06; full list of members	(2 pages)
28 Apr 2006	287	Registered office changed on 28/04/06 from: 1 cluny mews london SW5 9EG	(1 page)
27 Apr 2006	288a	New director appointed	(1 page)
25 Apr 2006	288b	Director resigned	(1 page)
06 Feb 2006	288a	New director appointed	(1 page)
06 Feb 2006	288b	Director resigned	(1 page)
28 Dec 2005	288a	New secretary appointed	(1 page)
28 Dec 2005	288b	Secretary resigned	(1 page)
19 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
17 Jun 2005	363s	Return made up to 26/04/05; full list of members	(7 pages)
27 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
01 Jun 2004	363s	Return made up to 26/04/04; full list of members	(7 pages)
21 Nov 2003	288c	Secretary's particulars changed	(1 page)
09 Oct 2003	287	Registered office changed on 09/10/03 from: 33 golden square london W1F 9JT	(1 page)
10 Sep 2003	363s	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
01 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
23 Aug 2002	288c	Director's particulars changed	(1 page)
01 May 2002	363s	Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 01/05/02	(7 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)