REGENERYS LIMITED

Company number 07695786

Date	Type	Description	View / Download
19 Dec 2013	TM01	Termination of appointment of Timothy Bullock as a director	(1 page)
19 Dec 2013	AP01	Appointment of Mr Ian Michael Riorden George as a director	(2 pages)
09 Sep 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 10,016.52	(10 pages)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 6,620.29	(3 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 6,620.29	(3 pages)
02 May 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
26 Feb 2013	CERTNM	Company name changed adiposet LTD\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-01-31	(11 pages)
26 Feb 2013	CONNOT	Change of name notice	(2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Timothy Charles Bullock on 17 October 2012	(3 pages)
28 Sep 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(18 pages)
24 Sep 2012	AP01	Appointment of Dr William Thomas Mason as a director	(2 pages)
24 Sep 2012	TM01	Termination of appointment of Brendon Noble as a director	(1 page)
13 Mar 2012	AP01	Appointment of Mr Timothy Charles Bullock as a director	(3 pages)
13 Jan 2012	AP01	Appointment of Mark Gostick as a director	(3 pages)
13 Jan 2012	AP01	Appointment of Dr Christopher Simon Winter as a director	(3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 767,998.57	(4 pages)
09 Jan 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(3 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 275,498.24	(4 pages)
16 Nov 2011	TM01	Termination of appointment of John Ansell as a director	(2 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(39 pages)
24 Oct 2011	AP03	Appointment of Mark Paul Smyth as a secretary	(3 pages)
24 Oct 2011	AD01	Registered office address changed from the Old Snuff Factory 64 Whiting Street Bury St Edmunds IP33 1NR England on 24 October 2011	(2 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 6 September 2011 GBP 1,000.00	(4 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)