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ORTHOX LIMITED

Company number 06606448

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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)
24 Jul 2014 AP01 Appointment of Mr James Hugh Charteris Mallinson as a director on 16 July 2014
25 Jun 2014 TM01 Termination of appointment of Martin Horst as a director
24 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 194.36
24 Jun 2014 AD01 Registered office address changed from , 184 Milton Park, Abingdon, Oxfordshire, OX14 4SE on 24 June 2014
10 Dec 2013 AP01 Appointment of Prof Oliver Christoph Kessler as a director
26 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
09 May 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Jul 2012 AP03 Appointment of Ms Sarah Nurse as a secretary
12 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Nov 2011 AP01 Appointment of Dr Martin Jorg Horst as a director
22 Aug 2011 TM01 Termination of appointment of Martin Hunt as a director
16 Aug 2011 TM01 Termination of appointment of Diana Davies as a director
16 Aug 2011 TM02 Termination of appointment of Diana Davies as a secretary
10 Jun 2011 AA Total exemption full accounts made up to 28 February 2011
06 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
11 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Martin Braddock Hunt on 30 May 2010
10 Jun 2010 CH01 Director's details changed for Diana Carol Davies on 30 May 2010
12 May 2010 AA Total exemption full accounts made up to 28 February 2010
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 196.8
31 Oct 2009 AA Total exemption full accounts made up to 28 February 2009
14 Oct 2009 CH01 Director's details changed for Dr Nicholas James Vavsour Skaer on 14 October 2009
16 Sep 2009 88(2) Ad 08/09/09\gbp si 2000@0.001=2\gbp ic 190.36/192.36\
12 Aug 2009 288c Director's change of particulars / martin hunt / 11/08/2009