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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)
28 Feb 2008 288b Appointment terminated director alex white
13 Dec 2007 288b Director resigned
30 Oct 2007 288a New secretary appointed
30 Oct 2007 288b Secretary resigned
16 Oct 2007 AA Full accounts made up to 31 December 2006
06 Jul 2007 353 Location of register of members
13 Apr 2007 363a Return made up to 21/03/07; full list of members
27 Oct 2006 CERTNM Company name changed geometry brand consulting limite d\certificate issued on 27/10/06
13 Oct 2006 AA Full accounts made up to 31 December 2005
01 Sep 2006 288b Director resigned
13 Apr 2006 363a Return made up to 21/03/06; full list of members
06 Dec 2005 288a New director appointed
04 Nov 2005 288b Director resigned
24 Aug 2005 AUD Auditor's resignation
24 Aug 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
05 Jul 2005 288b Director resigned
29 Jun 2005 AA Full accounts made up to 30 September 2004
12 Apr 2005 363s Return made up to 21/03/05; full list of members
24 Sep 2004 288c Director's particulars changed
05 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
05 Apr 2004 363s Return made up to 21/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Mar 2004 287 Registered office changed on 24/03/04 from: 65-66 frith street london W1D 3JR
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed