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GEEVAX LIMITED

Company number 01364976

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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)
18 Nov 2009	AR01	Annual return made up to 2 November 2009	View PDF Annual return made up to 2 November 2009 - link opens in a new window - 14 pages (14 pages)
18 Nov 2009	TM01	Termination of appointment of Karen Ainslie as a director	View PDF Termination of appointment of Karen Ainslie as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	AA	Accounts for a small company made up to 31 May 2008	View PDF Accounts for a small company made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
06 Jan 2009	288c	Director's change of particulars / karen caton / 31/10/2007	View PDF Director's change of particulars / karen caton / 31/10/2007 - link opens in a new window - 1 page (1 page)
26 Nov 2008	363a	Return made up to 02/11/08; no change of members	View PDF Return made up to 02/11/08; no change of members - link opens in a new window - 5 pages (5 pages)
17 Mar 2008	AA	Accounts for a small company made up to 31 May 2007	View PDF Accounts for a small company made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
05 Dec 2007	363s	Return made up to 02/11/07; full list of members	View PDF Return made up to 02/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Feb 2007	AA	Accounts for a small company made up to 31 May 2006	View PDF Accounts for a small company made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
09 Dec 2006	363s	Return made up to 02/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Mar 2006	AA	Accounts for a small company made up to 31 May 2005	View PDF Accounts for a small company made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
16 Nov 2005	363s	Return made up to 02/11/05; change of members	View PDF Return made up to 02/11/05; change of members - link opens in a new window - 7 pages (7 pages)
25 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2005	AA	Accounts for a small company made up to 31 May 2004	View PDF Accounts for a small company made up to 31 May 2004 - link opens in a new window - 7 pages (7 pages)
16 Nov 2004	363s	Return made up to 02/11/04; full list of members	View PDF Return made up to 02/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Jan 2004	AA	Accounts for a small company made up to 31 May 2003	View PDF Accounts for a small company made up to 31 May 2003 - link opens in a new window - 7 pages (7 pages)
04 Nov 2003	363s	Return made up to 02/11/03; full list of members	View PDF Return made up to 02/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
25 Jan 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jan 2003	AA	Accounts for a small company made up to 31 May 2002	View PDF Accounts for a small company made up to 31 May 2002 - link opens in a new window - 7 pages (7 pages)
11 Nov 2002	363s	Return made up to 02/11/02; full list of members	View PDF Return made up to 02/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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