REGENERSIS (GERMANY) LTD

Company number 03883888

Date	Type	Description	View / Download
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	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 30 September 2014	(1 page)
09 Oct 2014	AP03	Appointment of Mr. Matias Leandro Toye as a secretary on 1 September 2014	(2 pages)
13 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
25 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	(4 pages)
28 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(3 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	(7 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)
22 Mar 2012	AP01	Appointment of Mr Jog Dhody as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Jeremy Wilson as a director	(1 page)
17 Jan 2012	CH01	Director's details changed for Mr Cameron Linfoot Radford on 5 December 2011	(2 pages)
17 Jan 2012	CH01	Director's details changed for Mr Jeremy Michael Charles Wilson 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, Witney, Oxfordshire, OX29 4BD on 5 December 2011	(1 page)
28 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(5 pages)
16 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	(7 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)
20 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
19 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 20/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
31 Mar 2011	AP01	Appointment of Mr Cameron Linfoot Radford as a director	(2 pages)