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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)
13 Jan 2010	AP01	Appointment of Mr Eric Palmer as a director	View PDF Appointment of Mr Eric Palmer as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	287	Registered office changed on 09/07/2009 from 105 derby road loughborough leicestershire LE11 5AE	View PDF Registered office changed on 09/07/2009 from 105 derby road loughborough leicestershire LE11 5AE - link opens in a new window - 1 page (1 page)
15 May 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 23 pages (23 pages)
07 Jan 2009	363a	Return made up to 24/12/08; full list of members	View PDF Return made up to 24/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Sep 2008	288b	Appointment terminated director paul griffin	View PDF Appointment terminated director paul griffin - link opens in a new window - 1 page (1 page)
04 Sep 2008	288a	Director appointed alan james carmichael	View PDF Director appointed alan james carmichael - link opens in a new window - 1 page (1 page)
04 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
24 Jul 2008	288a	Director appointed garth raymond albright	View PDF Director appointed garth raymond albright - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 20 pages (20 pages)
10 Jan 2008	363a	Return made up to 24/12/07; full list of members	View PDF Return made up to 24/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 20 pages (20 pages)
09 May 2007	CERTNM	Company name changed surpac minex (uk) LTD\certificate issued on 09/05/07	View PDF Company name changed surpac minex (uk) LTD\certificate issued on 09/05/07 - link opens in a new window - 2 pages (2 pages)
16 Jan 2007	363a	Return made up to 24/12/06; full list of members	View PDF Return made up to 24/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Jan 2007	363a	Return made up to 19/12/06; full list of members	View PDF Return made up to 19/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
16 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	View PDF Accounting reference date shortened from 30/06/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
29 Aug 2006	AA	Accounts for a medium company made up to 30 June 2006	View PDF Accounts for a medium company made up to 30 June 2006 - link opens in a new window - 18 pages (18 pages)
17 Jan 2006	363a	Return made up to 19/12/05; full list of members	View PDF Return made up to 19/12/05; full list of members - link opens in a new window - 5 pages (5 pages)
17 Jan 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2005	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
11 Jan 2005	363a	Return made up to 19/12/04; full list of members	View PDF Return made up to 19/12/04; full list of members - link opens in a new window - 5 pages (5 pages)
20 Oct 2004	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 8 pages (8 pages)
19 Oct 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Aug 2004	CERTNM	Company name changed surpac software international (u k) LIMITED\certificate issued on 10/08/04	View PDF Company name changed surpac software international (u k) LIMITED\certificate issued on 10/08/04 - link opens in a new window - 2 pages (2 pages)

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