GEOFF DENNETT DISTRIBUTION LIMITED

Company number 02782116

Date	Type	Description	View / Download
23 Aug 2016	TM02	Termination of appointment of Geoffrey Dennett as a secretary on 30 June 2016	(1 page)
23 Aug 2016	TM01	Termination of appointment of Geoffrey Dennett as a director on 30 June 2016	(1 page)
19 May 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 50,000	(4 pages)
19 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
08 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(4 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
26 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(4 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
13 Aug 2014	MR01	Registration of charge 027821160002, created on 12 August 2014	(18 pages)
10 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	(4 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
13 May 2013	TM01	Termination of appointment of Haydn Lyne as a director	(1 page)
28 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
01 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(4 pages)
01 Feb 2012	CH01	Director's details changed for Mr Geoffrey Dennett on 21 January 2012	(2 pages)
01 Feb 2012	CH01	Director's details changed for Mr Stuart Philip Reid on 21 January 2012	(2 pages)
01 Feb 2012	CH03	Secretary's details changed for Mr Geoffrey Dennett on 21 January 2012	(1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
17 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(6 pages)
17 Feb 2011	AP01	Appointment of Mr Haydn Lyne as a director	(2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
15 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(5 pages)
15 Feb 2010	CH03	Secretary's details changed for Mr Geofrey Dennett on 15 February 2010	(1 page)
15 Feb 2010	CH01	Director's details changed for Mr Geofrey Dennett on 15 February 2010	(2 pages)

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