- Company Overview for REGNUM LIMITED (05145864)
- Filing history for REGNUM LIMITED (05145864)
- People for REGNUM LIMITED (05145864)
- Charges for REGNUM LIMITED (05145864)
- More for REGNUM LIMITED (05145864)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Feb 2015 | MR04 | Satisfaction of charge 8 in full | |
18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
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02 Jun 2014 | CH03 | Secretary's details changed for Mr Ismail Mufit Alpsu on 22 May 2014 | |
02 Jun 2014 | AD01 | Registered office address changed from , 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom on 2 June 2014 | |
23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 Aug 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
29 Aug 2013 | CH01 | Director's details changed for Mr Ali Safak Ozturk on 4 June 2013 | |
03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
10 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
18 Jun 2012 | AD01 | Registered office address changed from , Unit 201 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom on 18 June 2012 | |
18 Jun 2012 | TM01 | Termination of appointment of Ufuk Ozturk as a director | |
11 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
03 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
09 Jun 2011 | AR01 | Annual return made up to 4 June 2011 with full list of shareholders | |
06 Jun 2011 | AD01 | Registered office address changed from , Unit 505 5th Floor, 50 Broadway, London, SW1H 0RG, United Kingdom on 6 June 2011 | |
18 May 2011 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 4 June 2010 | |
10 Mar 2011 | AD01 | Registered office address changed from , James House 1 Babmaes Street, London, SW1Y 6HD, United Kingdom on 10 March 2011 | |
18 Nov 2010 | TM01 | Termination of appointment of Fikret Ozturk as a director | |
04 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
05 Oct 2010 | AD01 | Registered office address changed from , Janes House 1 Babmaes Street, London, SW1Y 6HD on 5 October 2010 | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
08 Jun 2010 | AR01 |
Annual return made up to 4 June 2010 with full list of shareholders
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08 Jun 2010 | AD02 | Register inspection address has been changed | |
08 Jun 2010 | AD01 | Registered office address changed from , James House 2 Floor, 1 Babmaes Street, London, SW1Y 6HD on 8 June 2010 |