THE GALILEO COMPANY

Company number 02143570

Date	Type	Description	View / Download
25 Jun 2014	CH01	Director's details changed for Mr Jason Robert Clarke on 24 June 2014	(2 pages)
04 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 41,454,423	(6 pages)
11 Oct 2013	AP01	Appointment of Mr Jason Robert Clarke as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Philip Emery as a director	(1 page)
11 Oct 2013	TM01	Termination of appointment of Gordon Wilson as a director	(1 page)
11 Oct 2013	TM01	Termination of appointment of Eric Bock as a director	(1 page)
11 Oct 2013	AP01	Appointment of Mr Timothy James Hampton as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
24 Jul 2013	MR04	Satisfaction of charge 5 in full	(3 pages)
22 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	(6 pages)
09 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6	(3 pages)
09 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4	(3 pages)
09 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	(3 pages)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
09 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(6 pages)
08 Aug 2012	CH01	Director's details changed for Eric John Bock on 18 August 2011	(2 pages)
03 Apr 2012	CH03	Secretary's details changed for Maria Marchant on 31 October 2011	(1 page)
10 Nov 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(8 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
05 May 2011	CH01	Director's details changed for Eric John Bock on 26 April 2011	(2 pages)
07 Oct 2010	CH01	Director's details changed for Mr Philip John Emery on 7 October 2010	(2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
29 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(16 pages)
25 May 2010	TM02	Termination of appointment of Geoff John Dadswell as a secretary	(1 page)
24 May 2010	AP03	Appointment of Maria Marchant as a secretary	(1 page)