Advanced company searchLink opens in new window

FITZBIONICS LIMITED

Company number 06582680

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP .1
08 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
07 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Nov 2012 TM01 Termination of appointment of Allen Goodship as a director
30 Oct 2012 TM01 Termination of appointment of Gordon Blunn as a director
01 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
09 May 2012 CERTNM Company name changed orthofitz implants LTD\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-05-08
  • NM01 ‐ Change of name by resolution
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Professor Gordon William Blunn on 1 May 2010
22 Feb 2010 AA01 Current accounting period extended from 31 May 2010 to 30 June 2010
01 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
18 Nov 2009 CH03 Secretary's details changed for Dr Martin Noel Fitzpatrick on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Dr Martin Noel Fitzpatrick on 18 November 2009
05 Jun 2009 363a Return made up to 01/05/09; full list of members
19 May 2008 288b Appointment terminated secretary temple secretaries LIMITED
19 May 2008 288b Appointment terminated director company directors LIMITED
19 May 2008 288a Director and secretary appointed dr martin noel fitzpatrick
19 May 2008 288a Director appointed professor gordon blunn
19 May 2008 288a Director appointed professor allen edward goodship
01 May 2008 NEWINC Incorporation