REGENERSIS (GERMANY) LTD

Company number 03883888

Date	Type	Description	View / Download
30 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(3 pages)
21 Jul 2010	TM01	Termination of appointment of David Kelham as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of David Kelham as a director	(1 page)
20 Jul 2010	TM01	Termination of appointment of David Kelham as a director	(1 page)
20 Jul 2010	AP01	Appointment of Mr David William Kelham as a director	(2 pages)
20 Jul 2010	AP01	Appointment of Mr David William Kelham as a director	(2 pages)
20 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
02 Jul 2010	TM02	Termination of appointment of John Temple as a secretary	(1 page)
02 Jul 2010	AP03	Appointment of Mrs Sally Weatherall as a secretary	(1 page)
07 Jun 2010	TM01	Termination of appointment of David Kelham as a director	(1 page)
07 Jun 2010	AP01	Appointment of Mr Jeremy Michael Charles Wilson as a director	(2 pages)
25 Nov 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(4 pages)
25 Nov 2009	CH01	Director's details changed for Gary Martin Stokes on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for David William Kelham on 25 November 2009	(2 pages)
24 Nov 2009	AA	Full accounts made up to 30 June 2009	(11 pages)
17 Dec 2008	363a	Return made up to 25/11/08; full list of members	(3 pages)
01 Dec 2008	AA	Full accounts made up to 30 June 2008	(12 pages)
11 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
05 Jun 2008	CERTNM	Company name changed crc global LIMITED\certificate issued on 06/06/08	(2 pages)
28 Nov 2007	363a	Return made up to 25/11/07; full list of members	(2 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: 7200 the quorum, oxford business park north, garsington road oxford, oxfordshire OX4 2JZ	(1 page)
02 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Sep 2007	288a	New director appointed	(1 page)
18 Jul 2007	287	Registered office changed on 18/07/07 from: unit 20, thame business park centre, wenman road thame, oxfordshire OX9 3XA	(1 page)
20 Jun 2007	288b	Secretary resigned;director resigned	(1 page)