- Company Overview for REPREGEN LIMITED (05846910)
- Filing history for REPREGEN LIMITED (05846910)
- People for REPREGEN LIMITED (05846910)
- Insolvency for REPREGEN LIMITED (05846910)
- More for REPREGEN LIMITED (05846910)
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) |
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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
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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
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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
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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
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04 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 14 October 2009
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04 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 14 October 2009
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04 Nov 2009 | RESOLUTIONS |
Resolutions
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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 |