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REGEN SW

Company number 04554636

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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)
24 Dec 2009 AP01 Appointment of Jonathan Henry Jones as a director
27 Oct 2009 AR01 Annual return made up to 10 October 2009 no member list
27 Oct 2009 CH01 Director's details changed for Kelvyn Garth Derrick on 10 October 2009
26 Oct 2009 CH01 Director's details changed for Claire Gibson on 10 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Alan Richard John on 10 October 2009
26 Oct 2009 CH01 Director's details changed for Juliet Sarah Loveday Davenport on 10 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Charles Harry Couzens on 10 October 2009
26 Oct 2009 CH01 Director's details changed for Doctor Richard Charles Cresswell on 10 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Simon John Le Grys Roberts on 10 October 2009
26 Oct 2009 CH01 Director's details changed for Neil Howard Evans on 10 October 2009
26 Oct 2009 CH01 Director's details changed for Peter James Capener on 10 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Richard Simon Freeborn on 10 October 2009
26 Oct 2009 CH01 Director's details changed for Stephen Ward on 10 October 2009
26 Oct 2009 CH01 Director's details changed for Colin Palmer on 10 October 2009
05 Feb 2009 MEM/ARTS Memorandum and Articles of Association
05 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
15 Jan 2009 288a Director appointed alan richard john
10 Dec 2008 AA Accounts for a small company made up to 31 March 2008
09 Dec 2008 363a Annual return made up to 10/10/08
08 Dec 2008 353 Location of register of members
08 Dec 2008 190 Location of debenture register
08 Dec 2008 287 Registered office changed on 08/12/2008 from innovation centre rennes drive exeter devon EX4 4RN
08 Dec 2008 288b Appointment terminated director leslie watson
04 Nov 2008 287 Registered office changed on 04/11/2008 from sterling house dix's field exeter devon EX1 1QA
11 Feb 2008 288a New director appointed