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REGNUM LIMITED

Company number 05145864

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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)
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
  • GBP 100
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
  • ANNOTATION A second filed AR01 was registered on 18/05/2011
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