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GEOMETRY GLOBAL LIMITED

Company number 02363911

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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)
04 Oct 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 TM01 Termination of appointment of Jayesh Vyas as a director
05 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
29 Feb 2012 AD01 Registered office address changed from 1 Knightsbridge Green London England SW1X 7NW England on 29 February 2012
21 Dec 2011 AP01 Appointment of Mr Matthew Schetlick as a director
07 Nov 2011 AD01 Registered office address changed from Wells Point 79 Wells Street London W1T 3QN on 7 November 2011
29 Sep 2011 AP01 Appointment of Mr Raj Kumar Dadra as a director
19 Sep 2011 TM01 Termination of appointment of David Villiers as a director
19 Sep 2011 TM01 Termination of appointment of Marc Smith as a director
19 Sep 2011 AP01 Appointment of Jayesh Vyas as a director
19 Sep 2011 TM01 Termination of appointment of Binit Shah as a director
24 Jun 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
06 Apr 2010 TM01 Termination of appointment of Peter Thompson as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 288b Appointment terminated director janet markwick
09 Apr 2009 363a Return made up to 21/03/09; full list of members
23 Oct 2008 288a Director appointed peter maurice thompson
22 Oct 2008 288a Director appointed binit shah
22 Oct 2008 288b Appointment terminated director jagdish tanna
30 Sep 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 21/03/08; full list of members
01 Mar 2008 288a Director appointed mrs janet ann markwick