- Company Overview for GEOMETRY LONDON LIMITED (03878120)
- Filing history for GEOMETRY LONDON LIMITED (03878120)
- People for GEOMETRY LONDON LIMITED (03878120)
- More for GEOMETRY LONDON LIMITED (03878120)
| 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) |
|---|---|---|---|
| 07 Mar 2014 | AP01 | Appointment of Ms Sarah Todd as a director | |
| 24 Dec 2013 | TM01 | Termination of appointment of Andrew Lumb as a director | |
| 28 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 11 Nov 2013 | AP01 | Appointment of Mr David Michael Walker as a director | |
| 08 Nov 2013 | CERTNM |
Company name changed jwt specialized communications LIMITED\certificate issued on 08/11/13
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| 08 Nov 2013 | CONNOT | Change of name notice | |
| 06 Nov 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 24 Sep 2013 | TM01 | Termination of appointment of Barry Christie as a director | |
| 24 Sep 2013 | TM01 | Termination of appointment of Peter Womersley as a director | |
| 15 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 28 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 15 Nov 2012 | TM01 | Termination of appointment of Ronald Watson as a director | |
| 16 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 14 Nov 2011 | TM01 | Termination of appointment of Charles Kieser as a director | |
| 03 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 27 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 May 2010 | TM01 | Termination of appointment of Jeremy Barton as a director | |
| 04 May 2010 | AP01 | Appointment of Ngen Siak Yap as a director | |
| 18 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
| 24 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 18 Sep 2009 | 288b | Appointment terminated director jeffrey press | |
| 18 Sep 2009 | 288b | Appointment terminated director martin bojam | |
| 18 Sep 2009 | 288b | Appointment terminated director robert quish | |
| 07 Sep 2009 | 363a | Return made up to 31/10/08; full list of members |