ORTEQ BIOMATERIALS LIMITED

Company number 06125018

Date	Type	Description	View / Download
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
17 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
05 Jan 2010	TM02	Termination of appointment of Jonathan Edis-Bates as a secretary	(1 page)
24 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
04 Mar 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
05 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
11 Apr 2008	288c	Director's change of particulars / dianne blanco / 02/07/2007	(1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from 26 grosvenor street mayfair london W1K 4QW	(1 page)
11 Apr 2008	288a	Secretary appointed jonathan geoffrey edis-bates	(2 pages)
11 Apr 2008	288b	Appointment terminated secretary wilton corporate services LIMITED	(1 page)
26 Mar 2008	363a	Return made up to 23/02/08; full list of members	(3 pages)
04 Sep 2007	288c	Director's particulars changed	(1 page)
31 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 May 2007	287	Registered office changed on 31/05/07 from: wellington house east road cambridge CB1 1BH	(1 page)
31 May 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
31 May 2007	288a	New secretary appointed	(2 pages)
31 May 2007	288a	New director appointed	(2 pages)
23 Feb 2007	288b	Secretary resigned	(1 page)
23 Feb 2007	288b	Director resigned	(1 page)
23 Feb 2007	NEWINC	Incorporation	(9 pages)

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