- Company Overview for MATHYS ORTHOPAEDICS LIMITED (05089968)
- Filing history for MATHYS ORTHOPAEDICS LIMITED (05089968)
- People for MATHYS ORTHOPAEDICS LIMITED (05089968)
- Charges for MATHYS ORTHOPAEDICS LIMITED (05089968)
- More for MATHYS ORTHOPAEDICS LIMITED (05089968)
| 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) |
|---|---|---|---|
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Mar 2012 | AR01 | Annual return made up to 24 March 2012 with full list of shareholders | |
| 26 Mar 2012 | TM01 | Termination of appointment of Martin Schneeberger as a director | |
| 15 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 Jun 2011 | AP01 | Appointment of Urs Fluck as a director | |
| 24 Mar 2011 | AR01 | Annual return made up to 24 March 2011 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 12 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 03 Dec 2009 | CH01 | Director's details changed for Arne Christian Faisst on 2 December 2009 | |
| 02 Dec 2009 | CH01 | Director's details changed for Martin Schneeberger on 2 December 2009 | |
| 02 Dec 2009 | CH01 | Director's details changed for Hugo Mathys on 2 December 2009 | |
| 02 Dec 2009 | CH03 | Secretary's details changed for Elizabeth Ann Copping on 2 December 2009 | |
| 21 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 19 Dec 2008 | 288a | Director appointed martin schneeberger | |
| 19 Dec 2008 | 288a | Director appointed arne christian faisst | |
| 05 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 05 Apr 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 21 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 04 Jun 2007 | 363a | Return made up to 31/03/07; full list of members | |
| 25 Jan 2007 | RESOLUTIONS |
Resolutions
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| 25 Jan 2007 | 88(2)R | Ad 15/12/06--------- £ si 500000@1=500000 £ ic 200000/700000 | |
| 21 Sep 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 06 Apr 2006 | 363a | Return made up to 31/03/06; full list of members |