REPROGENETICS UK LIMITED

Company number 06537730

Date	Type	Description	View / Download
10 Feb 2017	AP01	Appointment of Mr Albert George White Iii as a director on 31 January 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Gregory Wayne Matz as a director on 31 January 2017	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 31/05/2016 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Jun 2016	AP01	Appointment of Ms Carol Rose Kaufman as a director on 31 May 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Robert Dave Auerbach as a director on 31 May 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Gregory Wayne Matz as a director on 31 May 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Matthew Heaton Walls as a director on 31 May 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Andrew Came as a director on 31 May 2016	(1 page)
13 May 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
23 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,020	(5 pages)
23 Mar 2016	CH01	Director's details changed for Dagan Wells on 1 September 2015	(2 pages)
23 Mar 2016	CH03	Secretary's details changed for Dagan Wells on 1 September 2015	(1 page)
30 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
22 Jul 2015	AP01	Appointment of Mr Matthew Heaton Walls as a director on 18 June 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr Andrew Came as a director on 18 June 2015	(2 pages)
27 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,020	(4 pages)
09 Feb 2015	TM01	Termination of appointment of Gordon Boyd Coutts as a director on 2 February 2015	(1 page)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
21 Nov 2014	AP01	Appointment of Mr Gordon Coutts as a director on 19 November 2014	(2 pages)
01 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,020	(4 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
12 Dec 2013	TM01	Termination of appointment of Santiago Munne Blanco as a director	(1 page)
12 Dec 2013	TM01	Termination of appointment of Jacques Cohen as a director	(1 page)
17 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(6 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)

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