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REGENTER LIMITED

Company number 04401853

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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)
26 Mar 2013 CH01 Director's details changed for Mr James Lindon Saunders on 22 March 2013
08 Feb 2013 TM01 Termination of appointment of James Kerr as a director
08 Feb 2013 TM01 Termination of appointment of Saul Schneider as a director
19 Oct 2012 AP03 Appointment of Maria Lewis as a secretary
19 Oct 2012 TM02 Termination of appointment of Roger Miller as a secretary
19 Jul 2012 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012
20 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
29 May 2012 CH01 Director's details changed for Mr Michael William Harrison Penny on 3 May 2012
23 May 2012 TM01 Termination of appointment of Vikki Everett as a director
23 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
23 Mar 2012 CH01 Director's details changed for Mr Derek Potts on 22 March 2012
23 Mar 2012 CH01 Director's details changed for Mr Saul David Schneider on 22 March 2012
23 Mar 2012 CH01 Director's details changed for Mr James Kerr on 22 March 2012
19 Jan 2012 CH03 Secretary's details changed for Roger Keith Miller on 12 January 2012
27 May 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
24 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
27 May 2010 AP01 Appointment of Derek Potts as a director
26 May 2010 TM01 Termination of appointment of Christopher Waples as a director
26 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Christopher Brian Waples on 22 March 2010
26 Mar 2010 CH01 Director's details changed for Godfrey Alexander Blott on 22 March 2010
22 Sep 2009 288c Director's change of particulars / saul schneider / 04/09/2009
14 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
14 May 2009 288a Director appointed saul david schneider