Reinnervate Limited

Company Name	Reinnervate Limited
Company Status	Dissolved
Company Number	04468747
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Chikafumi Yokoyama
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 July 2014(12 years after company formation)
Appointment Duration	3 years, 2 months (closed 19 September 2017)
Role	Chief Executive Officer
Country of Residence	Japan
Correspondence Address	Kdx Shin-Yokohama 381 Bldg 9f 3-8-11, Shin Yokoham Kohoku-Ku Yokohama Kanagawa, 222-0033 Japan

Director Name	Prof Stefan Alexander Przyborski
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(13 years, 2 months after company formation)
Appointment Duration	2 years (closed 19 September 2017)
Role	Chief Scientific Officer
Country of Residence	United Kingdom
Correspondence Address	Netpark Incubator Thomas Wright Way Sedgefield Co Durham TS21 3FD

Director Name	Mr Daisuke Usui
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Japanese
Status	Closed
Appointed	30 November 2015(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 September 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Netpark Incubator Thomas Wright Way Sedgefield Co Durham TS21 3FD

Secretary Name	Mr Daisuke Usui
Status	Closed
Appointed	30 November 2015(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 September 2017)
Role	Company Director
Correspondence Address	Netpark Incubator Thomas Wright Way Sedgefield Co Durham TS21 3FD

Director Name	Paulina Lubacz
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Accountant
Correspondence Address	78 Archery Rise Durham County Durham DH1 4LA

Director Name	Prof Stefan Alexander Przyborski
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(1 year, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 July 2014)
Role	Biologist
Country of Residence	United Kingdom
Correspondence Address	3 Foxton Way High Shincliffe Durham DH1 2PJ

Director Name	Mr Joseph Victor Arend
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Luggs Farm Membury Axminster Devon EX13 7TZ

Secretary Name	Mr Joseph Victor Arend
Nationality	British
Status	Resigned
Appointed	08 February 2007(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Luggs Farm Membury Axminster Devon EX13 7TZ

Secretary Name	Jane Lisa Przyborski
Nationality	British
Status	Resigned
Appointed	20 February 2008(5 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 18 March 2008)
Role	Administrator
Correspondence Address	3 Foxton Way High Shincliffe Durham County Durham DH1 2PJ

Director Name	Mike John Sipple Asher
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D 8 Osborne Villas Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1JU

Director Name	Dr Catherine Susan Beech
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 October 2012)
Role	Biotech Investor
Correspondence Address	Babraham Institute Babraham Cambridge CB22 3AT

Director Name	Mr Simon John Constantine
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(7 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Netpark Incubator Thomas Wright Way Sedgefield Co Durham TS21 3FD

Director Name	Mr Takashi Masai
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2014(12 years after company formation)
Appointment Duration	9 months (resigned 01 April 2015)
Role	Chief Commerical Officer
Country of Residence	Japan
Correspondence Address	Kdx Shin-Yokohama 381 Bldg 9f 3-8-11, Shin-Yokoham Kohoku-Ku, Yokohama Kanagawa, 222-0033 Japan

Director Name	Mr Richard Robert Rowling
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netpark Incubator Thomas Wright Way Sedgefield Co Durham TS21 3FD

Secretary Name	Mr Richard Robert Rowling
Status	Resigned
Appointed	01 July 2014(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2015)
Role	Company Director
Correspondence Address	Netpark Incubator Thomas Wright Way Sedgefield Co Durham TS21 3FD

Director Name	Mr Daigo Obita
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2015(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2016)
Role	General Manager Reprocell Inc
Country of Residence	Japan
Correspondence Address	Netpark Incubator, Thomas Wright Way Sedgefield Stockton-On-Tees Cleveland TS21 3FD

Secretary Name	Dr Chikafumi Yokoyama
Status	Resigned
Appointed	01 September 2015(13 years, 2 months after company formation)
Appointment Duration	3 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	Reprocell Ksx Shin-Yokoyama 381 Bldg 9f, 3-8-11 Shin Yokoyama Kohoku Ku Yokoyama Japan

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	University Of Durham (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	Old Shire Hall Old Elvet Durham DH1 3HP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	University Of Durham (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	Old Shire Hall Old Elvet Durham DH1 3HP

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(4 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 March 2007)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Director Name	Blain Associates Limited (Corporation)
Status	Resigned
Appointed	18 March 2008(5 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 2014)
Correspondence Address	Primrose Hill Priory Road Ulverston Cumbria LA12 9QE

Director Name	Cooper Ventures Limited (Corporation)
Status	Resigned
Appointed	18 March 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 January 2013)
Correspondence Address	The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN

Secretary Name	Blain Associates Limited (Corporation)
Status	Resigned
Appointed	18 March 2008(5 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 2014)
Correspondence Address	Primrose Hill Priory Road Ulverston Cumbria LA12 9QE

Contact

Website	reinnervate.com
Email address	[email protected]
Telephone	01740 625266
Telephone region	Sedgefield

Location

Registered Address	Netpark Incubator Thomas Wright Way Sedgefield Co Durham TS21 3FD
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Sedgefield
Ward	Sedgefield
Address Matches	2 other UK companies use this postal address

Shareholders

168.7k at £0.01	Reprocell Inc 57.71% Ordinary B
68.9k at £0.01	Reprocell Inc 23.57% Ordinary
54.7k at £0.01	Reprocell Inc 18.72% Ordinary A

Financials

Year	2014
Net Worth	-£983,550
Cash	£313,622
Current Liabilities	£1,577,138

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

28 May 2014	Delivered on: 10 June 2014 Satisfied on: 2 July 2014 Persons entitled: Northstar Ventures Limited as Security Trustees Classification: A registered charge Fully Satisfied

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
24 June 2017	Application to strike the company off the register (3 pages)
24 June 2017	Application to strike the company off the register (3 pages)
25 January 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
25 January 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
16 August 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
16 August 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
21 July 2016	Termination of appointment of Daigo Obita as a director on 1 June 2016 (1 page)
21 July 2016	Termination of appointment of Daigo Obita as a director on 1 June 2016 (1 page)
21 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 2,923.73 (11 pages)
21 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 2,923.73 (11 pages)
23 February 2016	Resignation of an auditor (2 pages)
23 February 2016	Resignation of an auditor (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Termination of appointment of Chikafumi Yokoyama as a secretary on 30 November 2015 (1 page)
14 December 2015	Appointment of Mr Daisuke Usui as a director on 30 November 2015 (2 pages)
14 December 2015	Termination of appointment of Chikafumi Yokoyama as a secretary on 30 November 2015 (1 page)
14 December 2015	Appointment of Mr Daisuke Usui as a director on 30 November 2015 (2 pages)
14 December 2015	Appointment of Mr Daisuke Usui as a secretary on 30 November 2015 (2 pages)
14 December 2015	Appointment of Mr Daisuke Usui as a secretary on 30 November 2015 (2 pages)
3 September 2015	Appointment of Professor Stefan Alexander Przyborski as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Professor Stefan Alexander Przyborski as a director on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Richard Robert Rowling as a secretary on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Richard Robert Rowling as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Richard Robert Rowling as a director on 31 August 2015 (1 page)
1 September 2015	Appointment of Dr Chikafumi Yokoyama as a secretary on 1 September 2015 (2 pages)
1 September 2015	Appointment of Dr Chikafumi Yokoyama as a secretary on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Richard Robert Rowling as a secretary on 31 August 2015 (1 page)
16 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2,923.73 (15 pages)
16 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2,923.73 (15 pages)
17 June 2015	Appointment of Mr Daigo Obita as a director on 1 May 2015 (2 pages)
17 June 2015	Appointment of Mr Daigo Obita as a director on 1 May 2015 (2 pages)
17 June 2015	Appointment of Mr Daigo Obita as a director on 1 May 2015 (2 pages)
16 June 2015	Termination of appointment of Takashi Masai as a director on 1 April 2015 (1 page)
16 June 2015	Termination of appointment of Takashi Masai as a director on 1 April 2015 (1 page)
16 June 2015	Termination of appointment of Takashi Masai as a director on 1 April 2015 (1 page)
11 January 2015	Accounts for a small company made up to 30 June 2014 (14 pages)
11 January 2015	Accounts for a small company made up to 30 June 2014 (14 pages)
3 December 2014	Resignation of an auditor (2 pages)
3 December 2014	Resignation of an auditor (2 pages)
30 September 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (3 pages)
30 September 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (3 pages)
9 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 September 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2,923.73 (15 pages)
2 September 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2,923.73 (15 pages)
2 September 2014	Director's details changed for Mike John Sipple Asher on 26 June 2013 (2 pages)
2 September 2014	Director's details changed for Blain Associates Limited on 26 June 2013 (1 page)
2 September 2014	Secretary's details changed for Blain Associates Limited on 26 June 2013 (1 page)
2 September 2014	Secretary's details changed for Blain Associates Limited on 26 June 2013 (1 page)
2 September 2014	Director's details changed for Blain Associates Limited on 26 June 2013 (1 page)
2 September 2014	Director's details changed for Mike John Sipple Asher on 26 June 2013 (2 pages)
8 July 2014	Appointment of Mr Takashi Masai as a director (2 pages)
8 July 2014	Termination of appointment of Blain Associates Limited as a secretary (1 page)
8 July 2014	Termination of appointment of Mike Sipple Asher as a director (1 page)
8 July 2014	Appointment of Dr Chikafumi Yokoyama as a director (2 pages)
8 July 2014	Appointment of Mr Richard Robert Rowling as a secretary (2 pages)
8 July 2014	Appointment of Mr Richard Robert Rowling as a director (2 pages)
8 July 2014	Termination of appointment of Mike Sipple Asher as a director (1 page)
8 July 2014	Termination of appointment of Simon Constantine as a director (1 page)
8 July 2014	Termination of appointment of Stefan Przyborski as a director (1 page)
8 July 2014	Appointment of Mr Richard Robert Rowling as a director (2 pages)
8 July 2014	Termination of appointment of Simon Constantine as a director (1 page)
8 July 2014	Appointment of Mr Richard Robert Rowling as a secretary (2 pages)
8 July 2014	Termination of appointment of Blain Associates Limited as a director (1 page)
8 July 2014	Termination of appointment of Stefan Przyborski as a director (1 page)
8 July 2014	Appointment of Dr Chikafumi Yokoyama as a director (2 pages)
8 July 2014	Appointment of Mr Takashi Masai as a director (2 pages)
8 July 2014	Termination of appointment of Blain Associates Limited as a director (1 page)
8 July 2014	Termination of appointment of Blain Associates Limited as a secretary (1 page)
2 July 2014	Satisfaction of charge 044687470001 in full (4 pages)
2 July 2014	Satisfaction of charge 044687470001 in full (4 pages)
10 June 2014	Registration of charge 044687470001 (47 pages)
10 June 2014	Registration of charge 044687470001 (47 pages)
30 December 2013	Full accounts made up to 30 June 2013 (19 pages)
30 December 2013	Full accounts made up to 30 June 2013 (19 pages)
11 September 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2,923.73 (21 pages)
11 September 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2,923.73 (21 pages)
8 April 2013	Statement of capital following an allotment of shares on 12 February 2013 GBP 2,923.73 (6 pages)
8 April 2013	Statement of capital following an allotment of shares on 12 February 2013 GBP 2,923.73 (6 pages)
14 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (99 pages)
14 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (99 pages)
13 February 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 2,901.71 (6 pages)
13 February 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 2,901.71 (6 pages)
7 February 2013	Termination of appointment of Cooper Ventures Limited as a director (1 page)
7 February 2013	Termination of appointment of Cooper Ventures Limited as a director (1 page)
29 November 2012	Termination of appointment of Catherine Beech as a director (1 page)
29 November 2012	Termination of appointment of Catherine Beech as a director (1 page)
15 October 2012	Full accounts made up to 30 June 2012 (16 pages)
15 October 2012	Full accounts made up to 30 June 2012 (16 pages)
17 September 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 1,236.36 (4 pages)
17 September 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 1,236.36 (4 pages)
13 September 2012	Annual return made up to 25 June 2012 with a full list of shareholders (22 pages)
13 September 2012	Annual return made up to 25 June 2012 with a full list of shareholders (22 pages)
4 April 2012	Full accounts made up to 30 June 2011 (17 pages)
4 April 2012	Full accounts made up to 30 June 2011 (17 pages)
12 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 1,221.81 (4 pages)
12 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
12 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (34 pages)
12 January 2012	Statement of capital following an allotment of shares on 22 December 2011 GBP 1,221.81 (4 pages)
26 October 2011	Memorandum and Articles of Association (32 pages)
26 October 2011	Memorandum and Articles of Association (32 pages)
25 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
25 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
25 October 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 October 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 October 2011	Annual return made up to 25 June 2011. List of shareholders has changed (18 pages)
5 October 2011	Annual return made up to 25 June 2011. List of shareholders has changed (18 pages)
2 August 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 47,337.09 (4 pages)
2 August 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 47,337.09 (4 pages)
24 May 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 884.88 (4 pages)
24 May 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 884.88 (4 pages)
24 May 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 884.88 (4 pages)
28 March 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 866.12 (4 pages)
28 March 2011	Memorandum and Articles of Association (34 pages)
28 March 2011	Statement of capital following an allotment of shares on 11 March 2011 GBP 866.12 (4 pages)
28 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (36 pages)
28 March 2011	Full accounts made up to 30 June 2010 (17 pages)
28 March 2011	Full accounts made up to 30 June 2010 (17 pages)
28 March 2011	Memorandum and Articles of Association (34 pages)
28 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (36 pages)
19 November 2010	Registered office address changed from Old Shire Hall, Old Elvet Durham County Durham DH1 3HP on 19 November 2010 (1 page)
19 November 2010	Registered office address changed from Old Shire Hall, Old Elvet Durham County Durham DH1 3HP on 19 November 2010 (1 page)
12 October 2010	Annual return made up to 25 June 2010 with a full list of shareholders (20 pages)
12 October 2010	Annual return made up to 25 June 2010 with a full list of shareholders (20 pages)
28 September 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 705.55 (4 pages)
28 September 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 594.91 (4 pages)
28 September 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 594.91 (4 pages)
28 September 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 477.14 (4 pages)
28 September 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 733.18 (4 pages)
28 September 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 705.55 (4 pages)
28 September 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 477.14 (4 pages)
28 September 2010	Statement of capital following an allotment of shares on 22 June 2010 GBP 733.18 (4 pages)
17 August 2010	Statement of company's objects (2 pages)
17 August 2010	Statement of capital following an allotment of shares on 13 October 2009 GBP 432.07 (4 pages)
17 August 2010	Statement of capital following an allotment of shares on 13 October 2009 GBP 432.07 (4 pages)
17 August 2010	Statement of company's objects (2 pages)
2 July 2010	Appointment of Mr Simon John Constantine as a director (2 pages)
2 July 2010	Appointment of Mr Simon John Constantine as a director (2 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2010	Full accounts made up to 30 June 2009 (16 pages)
6 April 2010	Full accounts made up to 30 June 2009 (16 pages)
24 January 2010	Annual return made up to 25 June 2009 with a full list of shareholders (7 pages)
24 January 2010	Annual return made up to 25 June 2009 with a full list of shareholders (7 pages)
13 January 2010	Appointment of Dr Catherine Beech as a director (2 pages)
13 January 2010	Appointment of Dr Catherine Beech as a director (2 pages)
21 November 2009	Appointment of Blain Associates Limited as a secretary (1 page)
21 November 2009	Termination of appointment of Jane Przyborski as a secretary (1 page)
21 November 2009	Appointment of Blain Associates Limited as a secretary (1 page)
21 November 2009	Termination of appointment of Jane Przyborski as a secretary (1 page)
13 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
13 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
6 May 2009	Full accounts made up to 30 June 2008 (13 pages)
6 May 2009	Full accounts made up to 30 June 2008 (13 pages)
3 September 2008	Director appointed mike john sipple asher (3 pages)
3 September 2008	Director appointed mike john sipple asher (3 pages)
14 August 2008	Ad 24/07/08\gbp si [email protected]=159.33\gbp ic 200/359.33\ (3 pages)
14 August 2008	Ad 24/07/08\gbp si [email protected]=159.33\gbp ic 200/359.33\ (3 pages)
7 August 2008	S-div (2 pages)
7 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (39 pages)
7 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
7 August 2008	S-div (2 pages)
8 July 2008	Return made up to 25/06/08; full list of members (5 pages)
8 July 2008	Return made up to 25/06/08; full list of members (5 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
27 March 2008	Director appointed blain associates LIMITED (1 page)
27 March 2008	Director appointed blain associates LIMITED (1 page)
27 March 2008	Director appointed cooper ventures LIMITED (1 page)
27 March 2008	Director appointed cooper ventures LIMITED (1 page)
25 February 2008	Secretary appointed jane lisa przyborski (2 pages)
25 February 2008	Appointment terminated director and secretary joseph arend (1 page)
25 February 2008	Appointment terminated director and secretary joseph arend (1 page)
25 February 2008	Secretary appointed jane lisa przyborski (2 pages)
20 August 2007	Return made up to 25/06/07; no change of members (7 pages)
20 August 2007	Return made up to 25/06/07; no change of members (7 pages)
25 March 2007	Secretary resigned (1 page)
25 March 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed;new director appointed (2 pages)
21 February 2007	New secretary appointed;new director appointed (2 pages)
21 November 2006	New secretary appointed (1 page)
21 November 2006	New secretary appointed (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
22 September 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
22 September 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
14 July 2006	Return made up to 25/06/06; full list of members (7 pages)
14 July 2006	Return made up to 25/06/06; full list of members (7 pages)
22 February 2006	Ad 03/02/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
22 February 2006	Ad 03/02/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
20 February 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
20 February 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 September 2005	Return made up to 25/06/05; full list of members (7 pages)
12 September 2005	Return made up to 25/06/05; full list of members (7 pages)
18 October 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
18 October 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
27 September 2004	Ad 24/06/04--------- Â£ si 99@1 (2 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 September 2004	Ad 24/06/04--------- Â£ si 99@1 (2 pages)
23 July 2004	Return made up to 25/06/04; full list of members (7 pages)
23 July 2004	Return made up to 25/06/04; full list of members (7 pages)
27 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
27 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
28 August 2003	Return made up to 25/06/03; full list of members (7 pages)
28 August 2003	Return made up to 25/06/03; full list of members (7 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New secretary appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Incorporation (17 pages)
25 June 2002	Incorporation (17 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Director resigned (1 page)

Reinnervate Limited

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