REGENERSIS (GLASGOW) LIMITED

Company number SC112872

Date	Type	Description	View / Download
22 Oct 2012	CH01	Director's details changed for Mr Jog Dhody on 22 October 2012	(2 pages)
22 Mar 2012	AP01	Appointment of Mr Jog Dhody as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Jeremy Wilson as a director	(1 page)
16 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(5 pages)
17 Jan 2012	CH01	Director's details changed for Mr Jeremy Michael Charles Wilson on 5 December 2011	(2 pages)
17 Jan 2012	CH01	Director's details changed for Mr Andrew Stephen Lee on 5 December 2011	(2 pages)
11 Nov 2011	AA	Full accounts made up to 30 June 2011	(18 pages)
05 Oct 2011	CERTNM	Company name changed total repair solutions LIMITED\certificate issued on 05/10/11 CONNOT ‐	(3 pages)
05 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-22	(1 page)
30 Aug 2011	AP01	Appointment of Mr Andrew Stephen Lee as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Sergio Tansini as a director	(1 page)
06 Jul 2011	CERTNM	Company name changed regenersis (glasgow) LIMITED\certificate issued on 06/07/11 CONNOT ‐	(3 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-15	(3 pages)
21 Jun 2011	AP04	Appointment of Prism Cosec Limited as a secretary	(2 pages)
21 Jun 2011	TM02	Termination of appointment of Sally Weatherall as a secretary	(1 page)
25 May 2011	MG01s	Particulars of a mortgage or charge / charge no: 8	(9 pages)
18 May 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 7	(3 pages)
19 Apr 2011	TM01	Termination of appointment of Gary Stokes as a director	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Gary Stokes as a director	(1 page)
31 Mar 2011	AP01	Appointment of Mr Sergio Tansini as a director	(2 pages)
10 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(4 pages)
20 Jan 2011	AA	Full accounts made up to 30 June 2010	(20 pages)
20 Jul 2010	TM01	Termination of appointment of David Kelham as a director	(1 page)
20 Jul 2010	AP01	Appointment of Mr David William Kelham as a director	(2 pages)
02 Jul 2010	TM02	Termination of appointment of John Temple as a secretary	(1 page)