AG ORTHOPAEDICS LIMITED filing history - Find and update company information - GOV.UK

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AG ORTHOPAEDICS LIMITED

Company number 07210710

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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)
09 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 20 December 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	CERTNM	Company name changed antony greer practice LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2010-11-14	View PDF Company name changed antony greer practice LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2010-11-14 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	AD01	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB England on 8 July 2010	View PDF Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB England on 8 July 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	AP01	Appointment of Norah Elizabeth Greer as a director	View PDF Appointment of Norah Elizabeth Greer as a director - link opens in a new window - 3 pages (3 pages)
28 May 2010	TM01	Termination of appointment of Philip Warburton as a director	View PDF Termination of appointment of Philip Warburton as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	AP01	Appointment of Antony John Greer as a director	View PDF Appointment of Antony John Greer as a director - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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