REGENT CORPORATE SECRETARIES LTD

Company number 04968767

Date	Type	Description	View / Download
20 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(3 pages)
19 Nov 2012	CH01	Director's details changed for Godwin Acquah Dwomoh on 19 November 2012	(2 pages)
20 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
21 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(3 pages)
29 Jun 2011	AD01	Registered office address changed from 8Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ on 29 June 2011	(1 page)
13 May 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
22 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(3 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
02 Feb 2010	TM01	Termination of appointment of Maria Gaspani as a director	(1 page)
19 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(4 pages)
08 Oct 2009	CH01	Director's details changed for Maria Luisa Gaspani on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Godwin Acquah Dwomoh on 7 October 2009	(2 pages)
19 Aug 2009	288a	Director appointed godwin acquah dwomoh	(1 page)
04 Aug 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
29 Apr 2009	288c	Director's change of particulars / maria gaspani / 29/04/2009	(1 page)
13 Mar 2009	288b	Appointment terminated secretary london corporate secretaries & nominees LTD	(1 page)
21 Nov 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)
08 Aug 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
15 Apr 2008	288b	Appointment terminated director leonardo bordon	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
07 Dec 2007	363a	Return made up to 19/11/07; full list of members	(2 pages)
21 Aug 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
23 Nov 2006	363a	Return made up to 19/11/06; full list of members	(2 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: second floor victory house 99-101 regent street london W1B 4EZ	(1 page)
13 Jul 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)