REGENERATIVE MEDICINE ASSETS LIMITED

Company number 05340010

Date	Type	Description	View / Download
04 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
15 Apr 2011	4.70	Declaration of solvency	(3 pages)
15 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-11	(1 page)
15 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2011	AD01	Registered office address changed from C/O Pkf Uk Llp Farringdon Place 20 Farringdon Road London EC1M 3AP on 14 April 2011	(2 pages)
17 Aug 2010	AD01	Registered office address changed from Innovation House, Oaks Business Park, Crewe Road Manchester M23 9QR on 17 August 2010	(2 pages)
08 Jun 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
08 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders Statement of capital on 2010-04-08 GBP 971,664.9	(13 pages)
08 Apr 2010	CH01	Director's details changed for John Christopher Aston on 7 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Ian Fletcher Kent on 7 April 2010	(2 pages)
11 Jan 2010	MAR	Re-registration of Memorandum and Articles	(91 pages)
11 Jan 2010	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
11 Jan 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Jan 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Jan 2010	CONNOT	Change of name notice	(2 pages)
09 Jan 2010	TM01	Termination of appointment of Paul Kemp as a director	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Alan Suggett as a director	(2 pages)
04 Aug 2009	288a	Secretary appointed max herrman	(2 pages)
30 Jul 2009	288b	Appointment Terminated Secretary lee woodward	(1 page)
22 May 2009	MA	Memorandum and Articles of Association	(80 pages)
22 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General business 20/05/2009 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(53 pages)
16 Apr 2009	363a	Return made up to 10/03/09; change of members	(10 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/05/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)