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REPREGEN LIMITED

Company number 05846910

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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)
05 Aug 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Hjohn Peter Stefano Holden on 1 May 2010
05 Aug 2010 CH01 Director's details changed for Mr Ronald John Petersen on 1 May 2010
05 Aug 2010 CH01 Director's details changed for Dr Stephan Rietiker on 1 May 2010
05 Aug 2010 AD01 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 5 August 2010
05 Aug 2010 AP03 Appointment of Euan John Williams as a secretary
26 Jul 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 400.166
16 Jul 2010 TM01 Termination of appointment of Daniel Green as a director
18 May 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 386.833
06 Apr 2010 AA Full accounts made up to 30 June 2009
08 Mar 2010 CERTNM Company name changed bioceramic therapeutics LIMITED\certificate issued on 08/03/10
  • RES15 ‐ Change company name resolution on 2010-03-05
08 Mar 2010 CONNOT Change of name notice
26 Feb 2010 AP01 Appointment of Ian David Brown as a director
25 Jan 2010 AP01 Appointment of Ronald John Petersen as a director
23 Nov 2009 CC04 Statement of company's objects
09 Nov 2009 TM01 Termination of appointment of Richard Sykes as a director
04 Nov 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 377.614
04 Nov 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 377.614
04 Nov 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 287,614
04 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2009 363a Return made up to 14/06/09; full list of members
01 Sep 2009 288a Director appointed dr stephan rietiker
16 Jun 2009 288a Director appointed hjohn peter stefano holden
08 Apr 2009 363a Return made up to 14/06/08; full list of members
07 Apr 2009 288a Director appointed mark derrick ranulph rowan