REGENT GROUP LIMITED filing history - Find and update company information

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REGENT GROUP LIMITED

Company number 02589408

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Mar 2010	CH01	Director's details changed for Richard William Holway on 22 March 2010	View PDF Director's details changed for Richard William Holway on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Mar 2010	CH01	Director's details changed for Roberto Masiero on 22 March 2010	View PDF Director's details changed for Roberto Masiero on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for Mads Kunov on 22 March 2010	View PDF Director's details changed for Mads Kunov on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
14 May 2009	288a	Director appointed roberto masiero	View PDF Director appointed roberto masiero - link opens in a new window - 1 page (1 page)
19 Mar 2009	363a	Return made up to 07/03/09; full list of members	View PDF Return made up to 07/03/09; full list of members - link opens in a new window - 10 pages (10 pages)
10 Sep 2008	CERTNM	Company name changed regent partners international LIMITED\certificate issued on 11/09/08	View PDF Company name changed regent partners international LIMITED\certificate issued on 11/09/08 - link opens in a new window - 2 pages (2 pages)
31 Jul 2008	288a	Director appointed mads kunov	View PDF Director appointed mads kunov - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
11 Mar 2008	363a	Return made up to 07/03/08; full list of members	View PDF Return made up to 07/03/08; full list of members - link opens in a new window - 22 pages (22 pages)
11 Mar 2008	288c	Secretary's change of particulars / catherine wanniaratchy / 31/05/2007	View PDF Secretary's change of particulars / catherine wanniaratchy / 31/05/2007 - link opens in a new window - 1 page (1 page)
19 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
19 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Replace definition 29/03/07
19 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
11 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
11 Apr 2007	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)
27 Mar 2007	363s	Return made up to 07/03/07; full list of members	View PDF Return made up to 07/03/07; full list of members - link opens in a new window - 17 pages (17 pages)
01 Dec 2006	CERTNM	Company name changed regent technology LIMITED\certificate issued on 01/12/06	View PDF Company name changed regent technology LIMITED\certificate issued on 01/12/06 - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Mar 2006	363s	Return made up to 07/03/06; change of members	View PDF Return made up to 07/03/06; change of members - link opens in a new window - 9 pages (9 pages)
28 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 25 pages (25 pages)

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