REGARD MIDCO LIMITED

Company number 07746917

Date	Type	Description	View / Download
19 Jul 2013	AA	Full accounts made up to 22 March 2013	(15 pages)
11 Jul 2013	AD01	Registered office address changed from Ground Floor Unit 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 11 July 2013	(1 page)
15 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(4 pages)
16 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 20 March 2013	(1 page)
21 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(5 pages)
06 Aug 2012	AP01	Appointment of Mrs Sandie Foxall-Smith as a director	(3 pages)
30 Jul 2012	AA	Full accounts made up to 30 March 2012	(15 pages)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
17 Oct 2011	AP01	Appointment of John Farragher as a director	(3 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 13/09/2011	(12 pages)
22 Sep 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	(3 pages)
22 Sep 2011	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 22 September 2011	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Tracy Plimmer as a director	(2 pages)
22 Sep 2011	AP01	Appointment of Michael Gwyn Hawkes as a director	(3 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
19 Aug 2011	NEWINC	Incorporation	(40 pages)