ORTHOWORLD LIMITED

Company number 03605059

Date	Type	Description	View / Download
14 Aug 2017	TM01	Termination of appointment of Stephen Robert Williams as a director on 31 July 2017	(1 page)
14 Aug 2017	AP01	Appointment of Annette Monique Lara Spindler as a director on 31 July 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017	(1 page)
14 Aug 2017	AP01	Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017	(2 pages)
13 Aug 2017	TM02	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017	(1 page)
13 Aug 2017	AP03	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
19 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(68 pages)
19 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
19 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
25 May 2017	TM01	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Tom Riall as a director on 8 May 2017	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
19 Aug 2016	MR04	Satisfaction of charge 036050590007 in full	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(7 pages)
21 Jul 2016	AD04	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG	(1 page)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(11 pages)
31 Dec 2015	TM01	Termination of appointment of Richard Charles Ablett as a director on 31 December 2015	(1 page)
23 Dec 2015	AP01	Appointment of Mrs Sharon Patricia Letters as a director on 22 December 2015	(2 pages)
03 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 117,290.74	(7 pages)
21 Jan 2015	SH20	Statement by Directors	(7 pages)
21 Jan 2015	SH19	Statement of capital on 21 January 2015 GBP 117,290.74	(4 pages)
21 Jan 2015	CAP-SS	Solvency Statement dated 16/01/15	(7 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 16/01/2015	(1 page)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(11 pages)