ORTHOGEM LIMITED

Company number 04059454

Date	Type	Description	View / Download
12 Feb 2013	SH08	Change of share class name or designation	(2 pages)
12 Feb 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 2,613.413	(4 pages)
19 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(36 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
13 Sep 2012	AP01	Appointment of Dr Duncan Kerr as a director on 8 August 2012	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Albert Nicholl as a director on 8 August 2012	(1 page)
06 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(7 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 Mar 2012	AP04	Appointment of Kenilworth Trading Limited as a secretary on 16 March 2012	(2 pages)
16 Mar 2012	TM02	Termination of appointment of Chao-Yu Yeh as a secretary on 16 March 2012	(1 page)
04 Jan 2012	AP01	Appointment of Mr Albert Nicholl as a director on 23 December 2011	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Anthony Dugard Showell as a director on 13 December 2011	(1 page)
20 Dec 2011	TM01	Termination of appointment of Timothy Charles Bullock as a director on 12 December 2011	(1 page)
20 Dec 2011	TM01	Termination of appointment of Wei Jen Lo as a director on 19 October 2011	(1 page)
20 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(9 pages)
20 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
20 Sep 2011	AD02	Register inspection address has been changed	(1 page)
06 Jul 2011	AP01	Appointment of Mr Paul Zsigmond Markgraf as a director	(2 pages)
06 Jul 2011	AD01	Registered office address changed from 3 Crowborough Avenue Nottingham Nottinghamshire NG8 2RN on 6 July 2011	(1 page)
06 Jul 2011	CH01	Director's details changed for Wei-Jen Lo on 6 July 2011	(2 pages)
06 Jul 2011	CH03	Secretary's details changed for Chao-Yu Yeh on 6 July 2011	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Matthew Frohn as a director	(1 page)
06 Jul 2011	TM01	Termination of appointment of Stephen Bullock as a director	(1 page)