ORTIVUS UK LIMITED

Company number 03558696

Date	Type	Description	View / Download
04 Jun 2015	TM01	Termination of appointment of Jeanette Elm as a director on 20 March 2015	(1 page)
04 Jun 2015	AP01	Appointment of Mr Leif Roland Carlsson as a director on 20 March 2015	(2 pages)
12 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
12 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 50,000	(4 pages)
28 Feb 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
07 Oct 2013	AD01	Registered office address changed from 88 Northern Road Cosham Portsmouth Hampshire PO6 3ER United Kingdom on 7 October 2013	(1 page)
26 Jul 2013	CH01	Director's details changed for Mr Carl Ekvall on 17 July 2013	(2 pages)
14 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(4 pages)
02 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
23 Oct 2012	TM02	Termination of appointment of Per Bourn as a secretary	(1 page)
20 Sep 2012	AP01	Appointment of Mrs Jeanette Elm as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Leif Carlsson as a director	(1 page)
16 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(4 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
08 Nov 2011	AP01	Appointment of Mr Carl Ekvall as a director	(2 pages)
21 Oct 2011	TM01	Termination of appointment of Jan Andersson as a director	(1 page)
22 Aug 2011	AP01	Appointment of Mr Leif Roland Carlsson as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Magnus Nordgren as a director	(1 page)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
11 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(5 pages)
07 Oct 2010	TM02	Termination of appointment of Dan Cronning as a secretary	(1 page)
07 Oct 2010	AD01	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 7 October 2010	(1 page)
07 Oct 2010	TM02	Termination of appointment of London Registrars Plc as a secretary	(1 page)
23 Aug 2010	AD01	Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA on 23 August 2010	(2 pages)
23 Aug 2010	AP04	Appointment of London Registrars Plc as a secretary	(3 pages)

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