- Company Overview for GEOMETRY GLOBAL LIMITED (02363911)
- Filing history for GEOMETRY GLOBAL LIMITED (02363911)
- People for GEOMETRY GLOBAL LIMITED (02363911)
- Charges for GEOMETRY GLOBAL LIMITED (02363911)
- More for GEOMETRY GLOBAL LIMITED (02363911)
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 |