REGENT MOON LIMITED

Company number 05385387

Date	Type	Description	View / Download
12 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
02 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2007	288c	Director's particulars changed	(1 page)
27 Mar 2007	88(2)R	Ad 26/05/05-31/08/05 £ si 2500@1=2500	(1 page)
27 Mar 2007	363a	Return made up to 08/03/07; full list of members	(2 pages)
27 Oct 2006	287	Registered office changed on 27/10/06 from: two omega drive irlam manchester M44 5BJ	(1 page)
11 Jul 2006	288a	New director appointed	(2 pages)
13 Jun 2006	288b	Director resigned	(1 page)
31 May 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
04 May 2006	363s	Return made up to 08/03/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 29/12/05	(1 page)
10 Jan 2006	88(2)R	Ad 29/12/05--------- £ si 1@1=1 £ ic 2500/2501	(2 pages)
11 Nov 2005	287	Registered office changed on 11/11/05 from: two omega drive irlam manchester M44 5BJ	(1 page)
11 Nov 2005	288a	New secretary appointed	(2 pages)
11 Nov 2005	288b	Secretary resigned	(1 page)
14 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
04 Oct 2005	287	Registered office changed on 04/10/05 from: c/o hackwood secretaries LIMITED silk street london EC2Y 8HQ	(1 page)
09 Sep 2005	SA	Statement of affairs	(12 pages)
09 Sep 2005	88(2)R	Ad 31/08/05--------- £ si 100@1=100 £ ic 2400/2500	(2 pages)
09 Sep 2005	123	Nc inc already adjusted 31/08/05	(1 page)
09 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)