REPREGEN LIMITED
Company number 05846910 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2012 | DECLARATION OF SOLVENCY | View document |
| 19 Dec 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 19 Dec 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM LEVEL 2 BESSEMER BUILDING IMPERIAL COLLEGE LONDON SW7 2AZ | View document |
| 19 Dec 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DERRICK RANULPH ROWAN / 19/07/2012 | View document |
| 19 Jul 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED REBECCA TODD | View document |
| 6 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR HJOHN HOLDEN | View document |
| 14 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 10 Aug 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN RIETIKER | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN | View document |
| 13 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 2 Dec 2010 | ARTICLES OF ASSOCIATION | View document |
| 3 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 5 Aug 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | View document |
| 5 Aug 2010 | SECRETARY APPOINTED EUAN JOHN WILLIAMS | View document |
| 5 Aug 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHAN RIETIKER / 01/05/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN PETERSEN / 01/05/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HJOHN PETER STEFANO HOLDEN / 01/05/2010 | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREEN | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 8 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Mar 2010 | COMPANY NAME CHANGED BIOCERAMIC THERAPEUTICS LIMITED CERTIFICATE ISSUED ON 08/03/10 | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED IAN DAVID BROWN | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED RONALD JOHN PETERSEN | View document |
| 23 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES | View document |
| 4 Nov 2009 | ADOPT ARTICLES | View document |
| 2 Sep 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2009 | DIRECTOR APPOINTED DR STEPHAN RIETIKER | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED HJOHN PETER STEFANO HOLDEN | View document |
| 8 Apr 2009 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED MARK DERRICK RANULPH ROWAN | View document |
| 16 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 5 Mar 2009 | DIRECTOR APPOINTED SIR RICHARD BROOK SYKES | View document |
| 24 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GREEN / 13/03/2007 | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MOLLY STEVENS / 13/03/2007 | View document |
| 21 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Aug 2008 | SECRETARY APPOINTED OVALSEC LIMITED | View document |
| 6 Aug 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Aug 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Aug 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM TOWER BRIDGE HOUSE ST KATHERINE'S WAY LONDON E1W 1DD | View document |
| 21 Nov 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS | View document |
| 20 Nov 2007 | SECRETARY RESIGNED | View document |
| 14 Sep 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | COMPANY NAME CHANGED ADVANCED TISSUE THERAPIES LIMITE D CERTIFICATE ISSUED ON 05/03/07 | View document |
| 17 Feb 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2006 | SECRETARY RESIGNED | View document |
| 31 Oct 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: ONE LONDON WALL LONDON EC2Y 5EB | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | S-DIV 14/06/06 | View document |
| 4 Jul 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG | View document |
| 4 Jul 2006 | SUB DIVISION 14/06/06 | View document |
| 4 Jul 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |