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REPREGEN LIMITED

Company number 05846910

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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)
16 Mar 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
05 Mar 2009	288a	Director appointed sir richard brook sykes	View PDF Director appointed sir richard brook sykes - link opens in a new window - 3 pages (3 pages)
01 Dec 2008	88(2)	Ad 01/02/08\gbp si 3167@0.001=3.167\gbp ic 205/208.167\	View PDF Ad 01/02/08\gbp si 3167@0.001=3.167\gbp ic 205/208.167\ - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	288c	Director's change of particulars / daniel green / 13/03/2007	View PDF Director's change of particulars / daniel green / 13/03/2007 - link opens in a new window - 1 page (1 page)
10 Nov 2008	288c	Director's change of particulars / molly stevens / 13/03/2007	View PDF Director's change of particulars / molly stevens / 13/03/2007 - link opens in a new window - 1 page (1 page)
21 Aug 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 15 pages (15 pages)
20 Aug 2008	288a	Secretary appointed ovalsec LIMITED	View PDF Secretary appointed ovalsec LIMITED - link opens in a new window - 1 page (1 page)
06 Aug 2008	287	Registered office changed on 06/08/2008 from tower bridge house st katherine's way london E1W 1DD	View PDF Registered office changed on 06/08/2008 from tower bridge house st katherine's way london E1W 1DD - link opens in a new window - 1 page (1 page)
06 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Aug 2008	88(2)	Ad 28/07/08\gbp si 5000@0.001=5\gbp ic 200/205\	View PDF Ad 28/07/08\gbp si 5000@0.001=5\gbp ic 200/205\ - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Nov 2007	287	Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS	View PDF Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS - link opens in a new window - 1 page (1 page)
20 Nov 2007	88(2)R	Ad 29/03/07--------- £ si 35999@.001	View PDF Ad 29/03/07--------- £ si 35999@.001 - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Sep 2007	363a	Return made up to 14/06/07; full list of members	View PDF Return made up to 14/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
23 Apr 2007	88(2)R	Ad 31/01/07--------- £ si 99999@.001=99 £ ic 100/199	View PDF Ad 31/01/07--------- £ si 99999@.001=99 £ ic 100/199 - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	CERTNM	Company name changed advanced tissue therapies limite d\certificate issued on 05/03/07	View PDF Company name changed advanced tissue therapies limite d\certificate issued on 05/03/07 - link opens in a new window - 2 pages (2 pages)
17 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Oct 2006	287	Registered office changed on 31/10/06 from: one london wall london EC2Y 5EB	View PDF Registered office changed on 31/10/06 from: one london wall london EC2Y 5EB - link opens in a new window - 1 page (1 page)
28 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	88(2)R	Ad 14/06/06--------- £ si 99000@.01=990 £ ic 1/991	View PDF Ad 14/06/06--------- £ si 99000@.01=990 £ ic 1/991 - link opens in a new window - 2 pages (2 pages)

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