REGUS HOLDINGS PLC

Company number 07080503

Date	Type	Description	View / Download
13 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016	(1 page)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
06 Jan 2016	TM01	Termination of appointment of Dominique Robert De Lisle Yates as a director on 31 December 2015	(1 page)
10 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	(4 pages)
08 Oct 2015	AP01	Appointment of Mr Stephen James Wetherall as a director on 6 October 2015	(2 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
21 May 2015	BS	Balance Sheet	(1 page)
21 May 2015	MAR	Re-registration of Memorandum and Articles	(37 pages)
21 May 2015	AUDS	Auditor's statement	(1 page)
21 May 2015	AUDR	Auditor's report	(1 page)
21 May 2015	RR01	Re-registration from a private company to a public company	(5 pages)
21 May 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 May 2015	CERTNM	Company name changed danebury capital LIMITED\certificate issued on 20/05/15 RES15 ‐ Change company name resolution on 2015-05-07	(1 page)
20 May 2015	CONNOT	Change of name notice	(2 pages)
01 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	(4 pages)
20 Oct 2014	AP03	Appointment of Mr Timothy Sean James Donovan Regan as a secretary on 20 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Dominique Robert De Lisle Yates as a director on 20 October 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
28 Mar 2014	AP01	Appointment of Mr Timothy Sean James Donovan Regan as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Rudolf Lobo as a director	(1 page)
11 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1	(3 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
07 Dec 2012	AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012	(1 page)
20 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(3 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)