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REGIS MUTUAL MANAGEMENT LIMITED

Company number 04194000

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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)
13 Aug 2009 288a Director appointed steven archibald wood
08 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
04 Aug 2009 287 Registered office changed on 04/08/2009 from 8 bickels yard 151-153 bermondsey street london SE1 3HA
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
19 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2009 AA Accounts for a small company made up to 30 June 2008
16 Apr 2009 363a Return made up to 29/03/09; full list of members
21 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Mar 2009 88(2) Ad 06/01/09\gbp si 20@1=20\gbp ic 975/995\
11 Dec 2008 288a Director appointed andrew malcolm bye
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Oct 2008 288a Director appointed gerald joseph ewing
01 Oct 2008 288a Director appointed gregory mel le guier
25 Apr 2008 363a Return made up to 29/03/08; full list of members
09 Apr 2008 225 Accounting reference date extended from 30/04/2008 to 30/06/2008
08 Apr 2008 288a Director appointed roger shaun tarbuck
31 Mar 2008 288b Appointment terminated director brian jones
07 Mar 2008 288a Director appointed roger shaun tarbuck
19 Feb 2008 288a New director appointed
18 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ A[ppoint aud 29/01/08
18 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2008 288a New director appointed