UK REGENERATION LIMITED

Company number 05950675

Date	Type	Description	View / Download
13 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
12 Nov 2008	288c	Director's change of particulars / richard pinnock / 11/11/2008	(1 page)
11 Nov 2008	288c	Director's change of particulars / stephen smith / 11/11/2008	(1 page)
12 Aug 2008	288c	Secretary's change of particulars / eleanor cranmer / 01/04/2008	(1 page)
11 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
17 Jan 2008	288c	Director's particulars changed	(1 page)
17 Jan 2008	288c	Director's particulars changed	(1 page)
17 Jan 2008	288c	Director's particulars changed	(1 page)
22 Nov 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)
21 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
11 Jun 2007	288a	New secretary appointed	(2 pages)
11 Jun 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	287	Registered office changed on 10/01/07 from: 1 mitchell lane bristol BS1 6BU	(1 page)
21 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
21 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
21 Dec 2006	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
21 Dec 2006	288a	New director appointed	(5 pages)
21 Dec 2006	288a	New director appointed	(4 pages)
21 Dec 2006	288a	New secretary appointed	(1 page)
19 Dec 2006	CERTNM	Company name changed clipearth LIMITED\certificate issued on 19/12/06	(2 pages)
14 Dec 2006	288b	Director resigned	(1 page)
14 Dec 2006	288b	Secretary resigned	(1 page)
29 Sep 2006	NEWINC	Incorporation	(17 pages)