REGENT MEDICAL AMERICAS HOLDINGS LIMITED

Company number 05160931

Date	Type	Description	View / Download
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
10 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
02 Oct 2013	TM02	Termination of appointment of Robert Bennison as a secretary	(1 page)
02 Oct 2013	AP03	Appointment of Mr Christopher John Stubbs as a secretary	(2 pages)
02 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
26 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
18 Dec 2011	AP01	Appointment of Mr Jamie Andrew Brannan as a director	(2 pages)
27 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(4 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
09 Feb 2011	TM01	Termination of appointment of John Bentley as a director	(1 page)
10 Aug 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(5 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
20 Jan 2010	CH03	Secretary's details changed for Mr Robert Michael Bennison on 20 January 2010	(1 page)
20 Jan 2010	CH01	Director's details changed for Stephen Hamlett on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Mr Robert Michael Bennison on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Mr Phillip Cooper on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Mr John Anthony Bentley on 20 January 2010	(2 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
02 Jul 2009	363a	Return made up to 23/06/09; full list of members	(4 pages)
10 Dec 2008	288a	Director appointed mr robert bennison	(1 page)
09 Dec 2008	288a	Director appointed mr john bentley	(1 page)
09 Dec 2008	288b	Appointment terminated director pierre guyot	(1 page)
29 Aug 2008	AA	Full accounts made up to 31 December 2007	(10 pages)