REGTEK SOLUTIONS UK LTD.

Company number 05295685

Date	Type	Description	View / Download
24 Dec 2009	CH01	Director's details changed for Vadim Gelman on 23 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Altin Papa on 23 December 2009	(2 pages)
02 Sep 2009	AA	Total exemption full accounts made up to 31 July 2008	(10 pages)
17 Dec 2008	363a	Return made up to 24/11/08; full list of members	(4 pages)
10 Jun 2008	AA	Total exemption full accounts made up to 31 July 2007	(10 pages)
09 Jan 2008	363a	Return made up to 24/11/07; full list of members	(3 pages)
31 May 2007	288c	Director's particulars changed	(1 page)
19 Apr 2007	363a	Return made up to 24/11/06; full list of members	(2 pages)
19 Apr 2007	AA	Total exemption full accounts made up to 31 July 2006	(9 pages)
13 Mar 2007	288a	New director appointed	(1 page)
13 Mar 2007	287	Registered office changed on 13/03/07 from: 44 ledbury road london W11 2AB	(1 page)
20 Sep 2006	287	Registered office changed on 20/09/06 from: flat c 8 porchester square london W2 6AL	(1 page)
08 May 2006	363a	Return made up to 24/11/05; full list of members	(2 pages)
13 Oct 2005	288a	New director appointed	(1 page)
28 Sep 2005	225	Accounting reference date shortened from 30/11/05 to 31/07/05	(1 page)
28 Sep 2005	287	Registered office changed on 28/09/05 from: c/o holme roberts & owen cliffords inn five chancery lane london EC4A 1BU	(1 page)
28 Sep 2005	288b	Secretary resigned	(1 page)
28 Sep 2005	288b	Director resigned	(1 page)
28 Sep 2005	288b	Director resigned	(1 page)
28 Sep 2005	288a	New director appointed	(2 pages)
28 Sep 2005	288a	New secretary appointed	(2 pages)
28 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution