REGEN DEVCO LIMITED

Company number 09389144

Date	Type	Description	View / Download
09 Sep 2015	AP01	Appointment of Mr Lewis Macrae Dodds as a director on 9 September 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Robert Paul Brocklesby as a director on 28 July 2015	(1 page)
12 Aug 2015	AD01	Registered office address changed from C/O Brocklesby Limited Brocklesby House Crosslands Lane North Cave Brough North Humberside HU15 2PG England to The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN on 12 August 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Divya Seshamani as a director on 26 May 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Geoffrey Mark Duyk as a director on 18 June 2015	(3 pages)
16 May 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(3 pages)
07 Apr 2015	TM02	Termination of appointment of Denton Secretaries Limited as a secretary on 7 April 2015	(1 page)
07 Apr 2015	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to C/O Brocklesby Limited Brocklesby House Crosslands Lane North Cave Brough North Humberside HU15 2PG on 7 April 2015	(1 page)
02 Apr 2015	AP01	Appointment of Ms Tiffany Alexandra Clay as a director on 27 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Ronald Cami as a director on 27 March 2015	(1 page)
02 Apr 2015	AP01	Appointment of Ms Divya Seshamani as a director on 27 March 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Robert Paul Brocklesby as a director on 27 March 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Clive Desmond Tyler as a director on 27 March 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Ronald Cami as a director on 26 February 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Dentons Directors Limited as a director on 25 February 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Peter Charles Cox as a director on 25 February 2015	(1 page)
24 Feb 2015	CERTNM	Company name changed snrdco 3193 LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-24	(3 pages)
14 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-14 GBP 1	(49 pages)