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PROSTHETIC INNOVATIONS LIMITED

Company number 06455444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2014 AD01 Registered office address changed from 55 Wilderswood Close Whittle Le Woods Chorley Lancs PR6 7SH on 16 January 2014
13 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 170
25 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 170
25 Apr 2013 CC04 Statement of company's objects
25 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Feb 2012 TM02 Termination of appointment of Edward Maher as a secretary
12 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
26 Jan 2011 AD01 Registered office address changed from Rileys, Hawthorn Close Micheldever Hants SO21 3DQ on 26 January 2011
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 17/12/08; full list of members
25 Mar 2008 288b Appointment terminated director marie maher
28 Feb 2008 288a Director appointed jane mcphail
17 Dec 2007 NEWINC Incorporation