GEOX UK LIMITED

Company number 04303095

Date	Type	Description	View / Download
27 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(5 pages)
20 Oct 2009	CH01	Director's details changed for Lodovico Mazzolari on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Livio Libralesso on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Enrico Moretti Polegato on 1 October 2009	(2 pages)
13 Jul 2009	288a	Director appointed livio libralesso	(2 pages)
13 Jul 2009	288b	Appointment terminated director diego bolzonello	(1 page)
13 Jul 2009	288b	Appointment terminated director luciano santel	(1 page)
05 Mar 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
29 Dec 2008	88(2)	Ad 04/12/08\gbp si 500000@1=500000\gbp ic 550000/1050000\	(2 pages)
29 Dec 2008	123	Nc inc already adjusted 04/12/08	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Oct 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
28 Oct 2008	288c	Director's change of particulars / enrico moretti polegato / 01/07/2008	(1 page)
28 Oct 2008	288c	Director's change of particulars / luciano santel / 01/12/2007	(1 page)
06 Oct 2008	288b	Appointment terminated director guido pullini	(1 page)
06 Oct 2008	288a	Director appointed lodovico mazzolari	(2 pages)
29 Apr 2008	288b	Appointment terminated secretary david james	(1 page)
03 Apr 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
19 Dec 2007	88(2)R	Ad 07/12/07--------- £ si 400000@1=400000 £ ic 150000/550000	(2 pages)
19 Dec 2007	123	Nc inc already adjusted 05/12/07	(1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Oct 2007	363a	Return made up to 11/10/07; full list of members	(3 pages)