ORTHOGEM LIMITED filing history - Find and update company information

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ORTHOGEM LIMITED

Company number 04059454

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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)
23 May 2011	AP01	Appointment of Mr Timothy Charles Bullock as a director	View PDF Appointment of Mr Timothy Charles Bullock as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 1,613.413	View PDF Statement of capital following an allotment of shares on 8 April 2011 GBP 1,613.413 - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 957.58	View PDF Statement of capital following an allotment of shares on 8 April 2011 GBP 957.58 - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Oct 2010	CH01	Director's details changed for Wei-Jen Lo on 24 August 2010	View PDF Director's details changed for Wei-Jen Lo on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
23 Sep 2009	363a	Return made up to 24/08/09; full list of members; amend	View PDF Return made up to 24/08/09; full list of members; amend - link opens in a new window - 7 pages (7 pages)
23 Sep 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 4 pages (4 pages)
07 Sep 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 10 pages (10 pages)
24 Aug 2009	88(2)	Ad 14/11/08\gbp si 170523@0.001=170.523\gbp ic 492.173/662.696\	View PDF Ad 14/11/08\gbp si 170523@0.001=170.523\gbp ic 492.173/662.696\ - link opens in a new window - 4 pages (4 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
03 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 10 pages (10 pages)
27 Aug 2008	288b	Appointment terminated director john cucchi	View PDF Appointment terminated director john cucchi - link opens in a new window - 1 page (1 page)
31 Mar 2008	288a	Director appointed john cucchi	View PDF Director appointed john cucchi - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	363s	Return made up to 24/08/07; full list of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/08/07; full list of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
02 Oct 2007	363a	Return made up to 24/08/07; full list of members	View PDF Return made up to 24/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
11 Jun 2007	88(2)R	Ad 24/05/07--------- £ si 97522@.001=97 £ ic 394/491	View PDF Ad 24/05/07--------- £ si 97522@.001=97 £ ic 394/491 - link opens in a new window - 4 pages (4 pages)
14 May 2007	363s	Return made up to 24/08/06; full list of members; amend	View PDF Return made up to 24/08/06; full list of members; amend - link opens in a new window - 12 pages (12 pages)
14 Apr 2007	88(2)R	Ad 05/04/06--------- £ si 40365@.001	View PDF Ad 05/04/06--------- £ si 40365@.001 - link opens in a new window - 4 pages (4 pages)
05 Sep 2006	123	Nc inc already adjusted 18/07/06	View PDF Nc inc already adjusted 18/07/06 - link opens in a new window - 2 pages (2 pages)
05 Sep 2006	88(2)R	Ad 30/06/06--------- £ si 49750@.001	View PDF Ad 30/06/06--------- £ si 49750@.001 - link opens in a new window - 4 pages (4 pages)

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