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RENOVA SURGICAL LTD

Company number 08216447

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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)
18 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
21 Mar 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
21 Mar 2013 AA Accounts for a dormant company made up to 30 November 2012
21 Mar 2013 AA01 Previous accounting period shortened from 30 September 2013 to 30 November 2012
21 Mar 2013 TM01 Termination of appointment of Rachael Llewelyn as a director
21 Mar 2013 AP01 Appointment of Mr James William Wren Llewelyn as a director
15 Nov 2012 CERTNM Company name changed generix surgical LTD\certificate issued on 15/11/12
  • RES15 ‐ Change company name resolution on 2012-11-13
  • NM01 ‐ Change of name by resolution
09 Oct 2012 CERTNM Company name changed orthopower LIMITED\certificate issued on 09/10/12
  • RES15 ‐ Change company name resolution on 2012-10-08
  • NM01 ‐ Change of name by resolution
05 Oct 2012 AP01 Appointment of Mrs Rachael Claire Llewelyn as a director
17 Sep 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
17 Sep 2012 NEWINC Incorporation