EQUIPE REGENERATION LIMITED

Company number 06143773

Date	Type	Description	View / Download
22 Jan 2014	TM01	Termination of appointment of Richard Beckwith as a director	(1 page)
09 Dec 2013	MR01	Registration of charge 061437730003	(37 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/deliver documents/directors conflict of interest 27/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
03 Dec 2013	MR01	Registration of charge 061437730002	(26 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 Nov 2013	CC04	Statement of company's objects	(2 pages)
25 Nov 2013	AP01	Appointment of Mr Antony David Wilkinson as a director	(2 pages)
12 Sep 2013	TM01	Termination of appointment of Paul Wright as a director	(2 pages)
18 Jun 2013	TM01	Termination of appointment of John Kitchin as a director	(1 page)
21 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(6 pages)
20 Mar 2013	AD01	Registered office address changed from Rydon House Forest Row East Sussex RH18 5DW on 20 March 2013	(1 page)
18 Jan 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
04 Apr 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(6 pages)
16 Mar 2012	AP03	Appointment of Mrs Anne Joan Hall as a secretary	(1 page)
16 Mar 2012	TM02	Termination of appointment of Kevan Burns as a secretary	(1 page)
23 Jan 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
18 Jan 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
17 Nov 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
22 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(6 pages)
10 Nov 2010	AP03	Appointment of Kevan Noel Burns as a secretary	(3 pages)
10 Nov 2010	AP01	Appointment of Mr Jeffrey David Henton as a director	(3 pages)
10 Nov 2010	AP01	Appointment of Ian Philip Watkinson as a director	(3 pages)
10 Nov 2010	AP01	Appointment of Mr Paul Timothy Wright as a director	(3 pages)
10 Nov 2010	AP01	Appointment of Richard Brunt Beckwith as a director	(3 pages)
10 Nov 2010	AP01	Appointment of Mr Robert Bond as a director	(3 pages)