SERCO GEOGRAFIX LIMITED

Company number 03522659

Date	Type	Description	View / Download
08 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH04	Secretary's details changed for Serco Corporate Services Limited on 1 October 2009	(2 pages)
01 Mar 2010	AP01	Appointment of Mr Nicholas John Dillon Woods as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Craig Nunn as a director	(1 page)
26 Jan 2010	AP01	Appointment of Mr Jeremy John Stafford as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Thomas Riall as a director	(1 page)
10 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
15 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
24 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
01 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
27 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
27 Feb 2007	288c	Director's particulars changed	(1 page)
27 Feb 2007	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
04 Oct 2006	288a	New secretary appointed	(1 page)
04 Oct 2006	288b	Director resigned	(1 page)
30 Aug 2006	288b	Secretary resigned	(1 page)
18 Aug 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
20 Jan 2006	288b	Director resigned	(1 page)
20 Jan 2006	288b	Director resigned	(1 page)
20 Jan 2006	288b	Director resigned	(1 page)
19 Jan 2006	CERTNM	Company name changed premier geografix LIMITED\certificate issued on 19/01/06	(2 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)