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REGENT MOON LIMITED

Company number 05385387

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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)
27 Jan 2010 AA Full accounts made up to 31 December 2008
20 Jan 2010 CH01 Director's details changed for Mr Phillip Cooper on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Mr John Anthony Bentley on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Robert Michael Bennison on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Stephen Hamlett on 20 January 2010
20 Jan 2010 CH03 Secretary's details changed for Robert Michael Benninson on 20 January 2010
10 Mar 2009 363a Return made up to 08/03/09; full list of members
10 Dec 2008 288c Director's change of particulars / john bennison / 10/12/2008
10 Dec 2008 288a Director appointed mr robert bennison
09 Dec 2008 288b Appointment terminated director pierre guyot
09 Dec 2008 288a Director appointed mr john bennison
14 Aug 2008 AA Full accounts made up to 31 December 2007
22 May 2008 288a Director appointed mr phillip cooper
22 May 2008 288b Appointment terminated director robert contreras
12 Mar 2008 363a Return made up to 08/03/08; full list of members
29 Aug 2007 288a New director appointed
29 Aug 2007 288b Director resigned
29 Aug 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 MEM/ARTS Memorandum and Articles of Association
16 Jul 2007 395 Particulars of mortgage/charge
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2007 155(6)b Declaration of assistance for shares acquisition
12 Jul 2007 155(6)b Declaration of assistance for shares acquisition
12 Jul 2007 155(6)b Declaration of assistance for shares acquisition