REGUS BPRO HOLDINGS LIMITED

Company number 06305114

Date	Type	Description	View / Download
17 Aug 2016	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to C/O Regus 6th Floor 2 Kingdom Street London W2 6BD on 17 August 2016	(1 page)
10 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
12 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
30 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	(4 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
14 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(4 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
24 Apr 2014	MISC	S 519	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
15 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(4 pages)
07 Dec 2012	AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 7 December 2012	(1 page)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
10 Jul 2012	CH01	Director's details changed for Rudolf John Gabriel Lobo on 17 April 2010	(2 pages)
10 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
09 Jul 2012	CH01	Director's details changed for Mr Timothy Sean James Donovan Regan on 9 July 2012	(2 pages)
09 Jul 2012	CH03	Secretary's details changed for Mr Timothy Sean James Donovan Regan on 9 July 2012	(1 page)
12 Sep 2011	CH01	Director's details changed for Rudolf John Gabriel Lobo on 17 April 2011	(2 pages)
10 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
14 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(5 pages)
08 Feb 2011	CERTNM	Company name changed regus us holdings LIMITED\certificate issued on 08/02/11 RES15 ‐ Change company name resolution on 2011-02-03 NM01 ‐ Change of name by resolution	(3 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
07 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH01	Director's details changed for Rudolf John Gabriel Lobo on 17 April 2010	(2 pages)
06 Jul 2009	363a	Return made up to 06/07/09; full list of members	(3 pages)
24 Jun 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)

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