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DASSAULT SYSTEMES GEOVIA LTD

Company number 02453881

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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)
21 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Mr Eric Palmer on 20 March 2013
20 Mar 2013 AD03 Register(s) moved to registered inspection location
20 Mar 2013 AD02 Register inspection address has been changed
21 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
21 Dec 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
21 Dec 2012 AP04 Appointment of Shoosmiths Secretaries Limited as a secretary
21 Dec 2012 TM02 Termination of appointment of Claire Edwards as a secretary
11 Dec 2012 AA Accounts for a small company made up to 31 March 2012
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Feb 2012 MISC Section 519
13 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
13 Dec 2011 AA Accounts for a small company made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2010 AA Full accounts made up to 31 March 2010
25 Jan 2010 MISC Amendment on the dob for mr alan james carmichael
17 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Garth Raymond Albright on 24 December 2009
16 Jan 2010 CH01 Director's details changed for Alan James Carmichael on 24 December 2009
16 Jan 2010 CH01 Director's details changed for Richard Marshall Moignard on 24 December 2009
16 Jan 2010 TM01 Termination of appointment of Garth Albright as a director