BECKER ORTHOPEDIC UK LIMITED

Company number 05633278

Date	Type	Description	View / Download
21 Dec 2012	TM02	Termination of appointment of Barbara Lacey as a secretary	(1 page)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(8 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	(3 pages)
24 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Empower dirs re guarantee 21/03/2012	(3 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Feb 2012	AP03	Appointment of Mr Ian Shaw as a secretary	(1 page)
29 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(4 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
23 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(4 pages)
23 Nov 2010	CH03	Secretary's details changed for Barbara Christine Lacey on 1 May 2010	(2 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	(3 pages)
23 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(4 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
05 Mar 2009	363a	Return made up to 23/11/08; full list of members	(3 pages)
02 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
03 Jan 2008	363a	Return made up to 23/11/07; full list of members	(2 pages)
23 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
20 Dec 2006	363a	Return made up to 23/11/06; full list of members	(2 pages)
08 May 2006	225	Accounting reference date extended from 30/11/06 to 30/04/07	(1 page)
08 May 2006	88(2)R	Ad 22/02/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Jan 2006	288a	New secretary appointed	(2 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: 12-14 st mary`s street newport shropshire TF10 7AB	(1 page)
12 Jan 2006	288a	New director appointed	(2 pages)