NORTHSTAR ORTHOPAEDICS LTD

Company number 04130342

Date	Type	Description	View / Download
31 May 2012	AD01	Registered office address changed from 7-11 Station Road Reading Berkshire RG1 1LG on 31 May 2012	(2 pages)
31 May 2012	TM01	Termination of appointment of Gerard Rabbette as a director	(2 pages)
31 May 2012	TM01	Termination of appointment of Timothy Dolphin as a director	(2 pages)
27 Mar 2012	AP01	Appointment of Andrew O'connell as a director	(3 pages)
27 Mar 2012	AP01	Appointment of Leslie Deacon as a director	(3 pages)
23 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
23 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
11 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(7 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ That the trems and arrangement contemplated by the execution and delivery by the company 14/12/2011	(3 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
07 Oct 2011	AA	Accounts made up to 31 December 2010	(17 pages)
19 Sep 2011	AA	Accounts made up to 31 May 2010	(16 pages)
10 Aug 2011	AP01	Appointment of Gerard Edward Rabbette as a director	(2 pages)
13 Jul 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
13 Jul 2011	AP01	Appointment of Richard Mark Forster as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of David Keyes as a director	(1 page)
13 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
05 Nov 2010	CH03	Secretary's details changed for Paul Heckels on 5 November 2010	(2 pages)
24 Sep 2010	AP01	Appointment of Timothy Dolphin as a director	(3 pages)
17 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 May 2010	(3 pages)
28 Jul 2010	TM01	Termination of appointment of David Fitzgerald as a director	(2 pages)
20 Jul 2010	AD01	Registered office address changed from Uniphar International Holdings Ltd 12 Plumtree Court London EC4A 4HT on 20 July 2010	(2 pages)
15 Jun 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	(3 pages)