- Company Overview for ORTHOFIX LIMITED (02853159)
- Filing history for ORTHOFIX LIMITED (02853159)
- People for ORTHOFIX LIMITED (02853159)
- Charges for ORTHOFIX LIMITED (02853159)
- More for ORTHOFIX LIMITED (02853159)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Aug 2010 | TM02 | Termination of appointment of Albert Nicholl as a secretary | |
24 May 2010 | CERTNM |
Company name changed intavent orthofix LIMITED\certificate issued on 24/05/10
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20 May 2010 | RESOLUTIONS |
Resolutions
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20 May 2010 | CONNOT | Change of name notice | |
06 May 2010 | TM01 | Termination of appointment of Robert Vaters as a director | |
03 Mar 2010 | AR01 | Annual return made up to 10 February 2010 with full list of shareholders | |
03 Mar 2010 | CH01 | Director's details changed for Mr Raymond Charles Kolls on 31 December 2009 | |
03 Mar 2010 | CH01 | Director's details changed for Alan William Milinazzo on 31 December 2009 | |
04 Feb 2010 | TM02 | Termination of appointment of Robert Sentance as a secretary | |
29 Jan 2010 | TM02 | Termination of appointment of Thomas Hein as a secretary | |
08 Jan 2010 | AP03 | Appointment of Albert Nicholl as a secretary | |
08 Jan 2010 | AP01 | Appointment of Rickey Brian Mccollum as a director | |
08 Jan 2010 | AP01 | Appointment of Albert Nicholl as a director | |
08 Jan 2010 | ANNOTATION |
Rectified TM01 was removed from the public register on 14TH june 2010 as it was factually inaccurate.
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17 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Jul 2009 | 288a | Director appointed mr robert vaters | |
17 Jul 2009 | 288b | Appointment terminated director thomas hein | |
20 Feb 2009 | 363a | Return made up to 10/02/09; full list of members | |
24 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
23 Sep 2008 | 363a | Return made up to 14/09/08; full list of members | |
01 Jul 2008 | AA | Full accounts made up to 31 December 2006 | |
11 Oct 2007 | 363s | Return made up to 14/09/07; full list of members | |
10 Jul 2007 | AA | Full accounts made up to 31 December 2005 | |
26 Jan 2007 | 288b | Director resigned | |
22 Nov 2006 | 288b | Director resigned |