ORTHOX LIMITED

Company number 06606448

Date	Type	Description	View / Download
12 Aug 2009	288c	Director and secretary's change of particulars / diana davies / 20/07/2009	(1 page)
11 Aug 2009	288a	Director and secretary appointed diana carol davies	(1 page)
16 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
09 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
09 Apr 2009	288a	Director appointed dr david philip knight	(3 pages)
24 Mar 2009	288c	Director's change of particulars / martin hunt / 24/03/2009	(1 page)
24 Mar 2009	353	Location of register of members	(1 page)
10 Mar 2009	287	Registered office changed on 10/03/2009 from, 15 galaxy house, new greenham park, newbury, berkshire, RG196HR, united kingdom	(1 page)
27 Feb 2009	88(2)	Ad 12/02/09\gbp si 20000@0.001=20\gbp ic 170.36/190.36\	(2 pages)
20 Feb 2009	88(2)	Ad 23/01/09\gbp si 10560@0.001=10.56\gbp ic 159.8/170.36\	(2 pages)
18 Feb 2009	288a	Director appointed martin braddock hunt	(2 pages)
11 Feb 2009	225	Accounting reference date shortened from 31/05/2009 to 28/02/2009	(1 page)
15 Dec 2008	353	Location of register of members	(1 page)
15 Dec 2008	88(2)	Ad 24/11/08\gbp si 59800@0.001=59.8\gbp ic 100/159.8\	(2 pages)
15 Dec 2008	123	Nc inc already adjusted 19/11/08	(1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub-divided directors shall be empowered 19/11/2008 RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Dec 2008	122	S-div	(1 page)
30 May 2008	NEWINC	Incorporation	(13 pages)