EQUIPE REGENERATION LIMITED

Company number 06143773

Date	Type	Description	View / Download
10 Nov 2010	AP01	Appointment of Mr John Edward Kitchin as a director	(3 pages)
10 Nov 2010	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 10 November 2010	(2 pages)
10 Nov 2010	TM02	Termination of appointment of Maria Lewis as a secretary	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Nicholas Wright as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Justin Walton as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Peregrine Lloyd as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Dominic Jaques as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Alexander Frith as a director	(2 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
13 Sep 2010	AUD	Auditor's resignation	(1 page)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
13 May 2010	CH01	Director's details changed for Alexander Frith on 23 April 2010	(3 pages)
21 Apr 2010	TM01	Termination of appointment of Liane Findsen as a director	(2 pages)
16 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(7 pages)
16 Mar 2010	CH01	Director's details changed for Alexander Frith on 7 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Nicholas Paul Wright on 7 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Liane Bernadette Findsen on 7 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Justin Lee Walton on 7 March 2010	(2 pages)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
05 Jun 2009	288b	Appointment terminated director adrian connor	(1 page)
05 Jun 2009	288a	Director appointed liane bernadette findsen	(2 pages)
03 Jun 2009	288b	Appointment terminated director michael penny	(1 page)
03 Jun 2009	288a	Director appointed alexander william frith	(2 pages)
09 Apr 2009	288a	Director appointed nicholas paul wright	(3 pages)