REGAL SALES & COMMERCE (UK) LIMITED

Company number 03124761

Date	Type	Description	View / Download
28 Jan 2015	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 411,491	(5 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Aug 2014	TM01	Termination of appointment of Stacey Lorraine Hammel as a director on 25 July 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Stacey Lorraine Hammel as a director on 25 July 2014	(1 page)
11 Aug 2014	AP01	Appointment of Miss Amber Jade Allen as a director on 25 January 2014	(2 pages)
06 May 2014	AP01	Appointment of Miss Stacey Lorraine Hammel as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Laura Jones as a director	(1 page)
03 Jan 2014	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 411,491	(4 pages)
17 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 November 2012	(16 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Aug 2013	CH01	Director's details changed for Miss Laura Jones on 10 August 2013	(2 pages)
12 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2013	(6 pages)
12 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2012	AD02	Register inspection address has been changed	(1 page)
12 Nov 2012	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 September 2012	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Willowport Limited as a director	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
22 Aug 2012	AD01	Registered office address changed from , Lower Ground Floor 63 Grosvenor Street, London, W1K 3JG, United Kingdom on 22 August 2012	(1 page)
27 Apr 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
13 Mar 2012	AP01	Appointment of Miss. Laura Jones as a director	(2 pages)
13 Mar 2012	TM01	Termination of appointment of John Wortley-Hunt as a director	(1 page)
13 Mar 2012	TM02	Termination of appointment of Oakland Secretaries Ltd as a secretary	(1 page)
13 Mar 2012	AD01	Registered office address changed from , 2 Martin House, 179/181 North End Road, London on 13 March 2012	(1 page)
13 Mar 2012	AP04	Appointment of Kingsley Secretaries Limited as a secretary	(2 pages)
10 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(4 pages)