GEOX UK LIMITED

Company number 04303095

Date	Type	Description	View / Download
23 Mar 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
05 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,050,000	(5 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
06 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,050,000	(5 pages)
02 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
17 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,050,000	(5 pages)
02 Jul 2013	MISC	Section 519	(1 page)
01 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
11 Feb 2013	AP01	Appointment of Mr Pierluigi Ferro as a director	(2 pages)
11 Feb 2013	AP01	Appointment of Mr Giorgio Presca as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Massimo Stefanello as a director	(1 page)
20 Dec 2012	TM01	Termination of appointment of Fabrizio De Nardis as a director	(1 page)
07 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(5 pages)
21 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
05 Apr 2012	AD01	Registered office address changed from 8Th Floor Kildare House 3 Dorset Rise London EC4Y 8EN on 5 April 2012	(1 page)
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
27 Mar 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
19 Dec 2011	AP01	Appointment of Fabrizio De Nardis as a director	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Lodovico Mazzolari as a director	(1 page)
05 Dec 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
27 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(5 pages)
06 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
18 Feb 2010	AP01	Appointment of Massimo Stefanello as a director	(3 pages)
18 Feb 2010	TM01	Termination of appointment of Enrico Moretti Polegato as a director	(2 pages)