REGENT TWO LIMITED

Company number 04910719 · Monitor this company

Dissolved

81 filings

Date	Filing
11 Oct 2012	Annual return made up to 24 September 2012 with full list of shareholders	View document
16 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
7 Oct 2011	Annual return made up to 24 September 2011 with full list of shareholders	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Oct 2010	Annual return made up to 24 September 2010 with full list of shareholders	View document
8 Oct 2010	CHANGE PERSON AS SECRETARY	View document
5 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010	View document
4 Oct 2010	REGISTERED OFFICE CHANGED ON 04/10/2010 FROM HERON HOUSE 19 MARYLEBONE ROAD LONDON NW1 5JL	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010	View document
9 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009	View document
28 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTZER / 31/10/2009	View document
24 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 Oct 2009	Annual return made up to 24 September 2009 with full list of shareholders	View document
18 Sep 2009	AUDITOR'S RESIGNATION	View document
2 Mar 2009	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS	View document
27 Nov 2008	SECRETARY APPOINTED LIONEL HARVEY ZELTZER	View document
21 Nov 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
20 Nov 2008	DIRECTOR APPOINTED GERALD MAURICE RONSON	View document
19 Nov 2008	CURREXT FROM 31/08/2008 TO 31/12/2008	View document
19 Nov 2008	DIRECTOR APPOINTED JONATHAN SIMON GOLDSTEIN	View document
19 Nov 2008	REGISTERED OFFICE CHANGED ON 19/11/08 FROM: GISTERED OFFICE CHANGED ON 19/11/2008 FROM 15-17 GROSVENOR GARDENS LONDON SW1W 0BD	View document
19 Nov 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HANCOCK	View document
19 Nov 2008	APPOINTMENT TERMINATED DIRECTOR IAIN BLAKELEY	View document
2 Oct 2008	APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE	View document
12 Sep 2008	APPOINTMENT TERMINATED DIRECTOR IAN BESLEY	View document
7 Aug 2008	APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR	View document
7 Aug 2008	APPOINTMENT TERMINATED DIRECTOR PETER KLIMT	View document
10 Jun 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
10 Jun 2008	DIRECTOR APPOINTED GUY ANTHONY NAGGAR	View document
9 Jun 2008	DIRECTOR APPOINTED IAIN JAMES BLAKELEY	View document
23 Apr 2008	FULL ACCOUNTS MADE UP TO 31/08/07	View document
28 Jan 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
22 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Dec 2007	DIRECTOR RESIGNED	View document
12 Oct 2007	RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS	View document
15 May 2007	FULL ACCOUNTS MADE UP TO 31/08/06	View document
17 Oct 2006	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS	View document
29 Aug 2006	REGISTERED OFFICE CHANGED ON 29/08/06 FROM: G OFFICE CHANGED 29/08/06 15 GROSVENOR GARDENS LONDON SW1V 0BD	View document
11 May 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
7 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 2006	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05	View document
14 Dec 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Nov 2005	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS	View document
16 Sep 2005	NEW DIRECTOR APPOINTED	View document
18 Nov 2004	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	NEW DIRECTOR APPOINTED	View document
2 Nov 2004	NEW DIRECTOR APPOINTED	View document
22 Sep 2004	NEW SECRETARY APPOINTED	View document
22 Sep 2004	SECRETARY RESIGNED	View document
22 Sep 2004	DIRECTOR RESIGNED	View document
22 Sep 2004	DIRECTOR RESIGNED	View document
22 Sep 2004	NEW DIRECTOR APPOINTED	View document
22 Sep 2004	REGISTERED OFFICE CHANGED ON 22/09/04 FROM: G OFFICE CHANGED 22/09/04 BEECHWOOD PLACE THAME BUSINESS PARK WENMAN ROAD THAME OXON OX9 3XA	View document
22 Sep 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 2004	AMENDING 123 DATED 29/11/2003	View document
2 Aug 2004	AMENDING 88(2) DATED 28/11/2003	View document
15 Mar 2004	COMPANY NAME CHANGED IBIS (843) LIMITED CERTIFICATE ISSUED ON 15/03/04	View document
5 Mar 2004	SHARES AGREEMENT OTC	View document
29 Jan 2004	DIRECTOR RESIGNED	View document
29 Jan 2004	SECRETARY RESIGNED	View document
23 Jan 2004	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04	View document
23 Jan 2004	REGISTERED OFFICE CHANGED ON 23/01/04 FROM: G OFFICE CHANGED 23/01/04 57 BROADWICK STREET LONDON W1F 9QS	View document
13 Jan 2004	� NC 1000/25000001 28/	View document
13 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Jan 2004	NC INC ALREADY ADJUSTED 28/11/03	View document
4 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Nov 2003	NEW SECRETARY APPOINTED	View document
24 Nov 2003	NEW DIRECTOR APPOINTED	View document
24 Nov 2003	NEW DIRECTOR APPOINTED	View document
17 Nov 2003	NEW SECRETARY APPOINTED	View document
17 Nov 2003	SECRETARY RESIGNED	View document
17 Nov 2003	REGISTERED OFFICE CHANGED ON 17/11/03 FROM: G OFFICE CHANGED 17/11/03 DECHERT 2 SERJEANTS' INN LONDON EC4Y 1LT	View document
1 Nov 2003	DIRECTOR RESIGNED	View document
1 Nov 2003	NEW DIRECTOR APPOINTED	View document
24 Sep 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document