REGENTER B3 HOLDCO LIMITED

Company number 04367612

Date	Type	Description	View / Download
10 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 50,000	(4 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(18 pages)
12 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 50,000	(4 pages)
28 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
10 Apr 2013	CH01	Director's details changed for Mr James Heath on 21 March 2013	(3 pages)
21 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)
03 Aug 2012	TM01	Termination of appointment of Michael Baybutt as a director	(2 pages)
03 Aug 2012	AP01	Appointment of Mrs Gaynor Barritt as a director	(3 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	(2 pages)
25 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
21 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(3 pages)
21 Feb 2012	CH01	Director's details changed for James Heath on 6 February 2012	(2 pages)
21 Feb 2012	CH03	Secretary's details changed for Maria Lewis on 6 February 2012	(1 page)
21 Feb 2012	CH01	Director's details changed for Mr Michael Baybutt on 6 February 2012	(2 pages)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
10 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(5 pages)
08 Nov 2010	TM01	Termination of appointment of James Saunders as a director	(2 pages)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
08 Mar 2010	AP03	Appointment of Maria Lewis as a secretary	(3 pages)
08 Mar 2010	TM02	Termination of appointment of Roger Miller as a secretary	(2 pages)
09 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
09 Feb 2010	CH01	Director's details changed for James Heath on 6 February 2010	(2 pages)
12 Aug 2009	288b	Appointment terminated director michael penny	(1 page)
12 Aug 2009	288b	Appointment terminated director peregrine lloyd	(1 page)
11 Aug 2009	288a	Director appointed james saunders	(2 pages)