GEOMETRY GLOBAL LIMITED

Company number 02363911

Date	Type	Description	View / Download
24 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	288a	New director appointed	(2 pages)
18 Sep 2003	287	Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG	(1 page)
18 Jul 2003	288b	Director resigned	(1 page)
16 Jul 2003	288a	New director appointed	(3 pages)
25 Apr 2003	363s	Return made up to 21/03/03; full list of members	(6 pages)
24 Apr 2003	AA	Accounts for a dormant company made up to 30 September 2002	(4 pages)
11 Mar 2003	CERTNM	Company name changed comunik 8 LIMITED\certificate issued on 11/03/03	(2 pages)
01 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
08 Apr 2002	363s	Return made up to 21/03/02; full list of members	(6 pages)
29 Mar 2002	287	Registered office changed on 29/03/02 from: 143 great portland street london W1W 6QF	(1 page)
06 Nov 2001	288b	Director resigned	(1 page)
06 Nov 2001	288a	New director appointed	(2 pages)
06 Nov 2001	288a	New secretary appointed	(2 pages)
06 Nov 2001	288b	Secretary resigned	(1 page)
10 Oct 2001	288c	Director's particulars changed	(1 page)
16 Jul 2001	AA	Accounts for a dormant company made up to 30 September 2000	(3 pages)
16 Jul 2001	288b	Director resigned	(1 page)
19 Apr 2001	363s	Return made up to 21/03/01; full list of members 363(287) ‐ Registered office changed on 19/04/01	(6 pages)
01 Nov 2000	AA	Accounts for a dormant company made up to 30 September 1999	(3 pages)
01 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jun 2000	363s	Return made up to 21/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(7 pages)
22 Nov 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
22 Nov 1999	287	Registered office changed on 22/11/99 from: bow chambers 8 tib lane manchester M2 4JB	(1 page)