LIMA ORTHOPAEDICS UK LIMITED

Company number 07112154

Date	Type	Description	View / Download
16 Oct 2017	TM01	Termination of appointment of Paolo Riccardi as a director on 14 October 2017	(1 page)
12 Oct 2017	MR01	Registration of charge 071121540002, created on 6 October 2017	(29 pages)
29 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
15 Aug 2017	MR04	Satisfaction of charge 071121540001 in full	(1 page)
23 Jan 2017	AP01	Appointment of Mr Alexander James Stephen Arch as a director on 20 January 2017	(2 pages)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
19 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
13 Jun 2016	MA	Memorandum and Articles of Association	(26 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/05/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
01 Jun 2016	MR01	Registration of charge 071121540001, created on 27 May 2016	(58 pages)
18 Apr 2016	TM01	Termination of appointment of Gabriele Lualdi as a director on 1 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Ivan Cleani as a director on 1 April 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(7 pages)
30 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
30 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 100	(7 pages)
14 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
06 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	(7 pages)
27 Sep 2013	AP01	Appointment of Mr Paolo Riccardi as a director	(2 pages)
27 Sep 2013	AP01	Appointment of Mr Luigi Ferrari as a director	(2 pages)
09 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
25 Feb 2013	MISC	Section 519	(1 page)
02 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
20 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
11 Jan 2012	AP01	Appointment of Mr Gabriele Lualdi as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Stefano Alfonsi as a director	(1 page)