SERCO GEOGRAFIX LIMITED

Company number 03522659

Date	Type	Description	View / Download
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
03 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	(4 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
30 Jun 2014	AP01	Appointment of Mr Rishi Shah as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Richard Williams as a director	(1 page)
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	(4 pages)
04 Jun 2014	AD02	Register inspection address has been changed from 4 Heron Square Palm Court Richmond Surrey TW9 1EW England	(1 page)
12 Dec 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Carol Bailey	(4 pages)
02 Dec 2013	TM01	Termination of appointment of Carol Bailey as a director ANNOTATION A second filed TM01 was registered on 12/12/2013	(2 pages)
02 Dec 2013	AP01	Appointment of Mr Richard Charles Williams as a director	(2 pages)
25 Nov 2013	AD02	Register inspection address has been changed	(1 page)
25 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
25 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(3 pages)
12 Jun 2013	TM01	Termination of appointment of Simon Marshall as a director	(1 page)
24 Apr 2013	TM01	Termination of appointment of Jeremy Stafford as a director	(1 page)
25 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
15 Jun 2012	TM01	Termination of appointment of Nicholas Woods as a director	(1 page)
07 Jun 2012	AP01	Appointment of Mr Simon Philip Marshall as a director	(2 pages)
16 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
16 Jun 2011	CH04	Secretary's details changed for Serco Corporate Services Limited on 1 June 2011	(2 pages)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
18 May 2011	AP01	Appointment of Ms Carol Elaine Bailey as a director	(2 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)