REGENCY MILLS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/1710 January 2017 | DISS40 (DISS40(SOAD)) |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 3RD FLOOR MEADOWS HOUSE 20 QUEEN STREET MAYFAIR LONDON W1J 5PR |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/06/1617 June 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 14/04/1514 April 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO ALONSO LOPEZ DE RODA |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR. ENRIQUE GARBINO |
| 13/10/1413 October 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/10 |
| 07/02/147 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/11/131 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 07/02/137 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | 31/01/12 TOTAL EXEMPTION FULL |
| 25/04/1225 April 2012 | 31/01/11 TOTAL EXEMPTION FULL |
| 18/02/1218 February 2012 | DISS40 (DISS40(SOAD)) |
| 16/02/1216 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 22/03/1122 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 08/12/108 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 25/02/1025 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEJANDRO ALONSO LOPEZ DE RODA / 24/02/2010 |
| 19/11/0919 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 11/02/0811 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | NC INC ALREADY ADJUSTED 30/06/04 |
| 08/12/048 December 2004 | ﾽ NC 10000/4000000 30/06/04 |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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