REGAIN TRADING LTD

Company number 05649798

Date	Type	Description	View / Download
14 Nov 2011	TM02	Termination of appointment of Natalie Chesney as a secretary	(1 page)
14 Nov 2011	AP01	Appointment of Mr David John Smith as a director	(3 pages)
14 Nov 2011	AP01	Appointment of Christopher Thomas Edge as a director	(3 pages)
04 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
03 Nov 2011	AD01	Registered office address changed from , Marsh Way Fairwview Industrial Estate, Rainham, Essex, RM13 8UH on 3 November 2011	(1 page)
03 Nov 2011	CERTNM	Company name changed express liverpool LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-11-01 NM01 ‐ Change of name by resolution	(3 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 October 2011 GBP 1,389,331.00	(4 pages)
01 Nov 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
18 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(4 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
06 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
06 Jan 2010	CH01	Director's details changed for Hendrik Bouman on 1 October 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for Natalie Williams on 1 October 2009	(1 page)
09 Dec 2009	CH01	Director's details changed for Peter Gerard Knell on 1 October 2009	(2 pages)
05 Aug 2009	88(3)	Particulars of contract relating to shares	(2 pages)
05 Aug 2009	MISC	88(2) Already on file but re-filed as part of package	(2 pages)
05 Aug 2009	123	Nc inc already adjusted 30/06/09	(1 page)
05 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Jul 2009	88(2)	Ad 30/06/09\gbp si 454598@1=454598\gbp ic 1/454599\	(3 pages)
30 Jul 2009	123	Nc inc already adjusted 30/06/09	(1 page)
30 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
07 Jun 2009	288b	Appointment terminated director express environmetal holdings uk LIMITED	(1 page)
29 Apr 2009	288a	Director appointed hendrik bouman	(2 pages)