GEO NETWORKS LIMITED

Company number 04614924

Date	Type	Description	View / Download
23 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(4 pages)
23 Dec 2014	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 100 New Bridge Street London EC4V 6JA	(1 page)
13 Aug 2014	AP01	Appointment of Scott Edward Beer as a director on 15 May 2014	(3 pages)
07 Aug 2014	TM01	Termination of appointment of Mike Ainger as a director on 15 May 2014	(1 page)
07 Aug 2014	TM02	Termination of appointment of Sheree Jaggard as a secretary on 15 May 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Christopher Smedley as a director on 15 May 2014	(1 page)
07 Aug 2014	TM01	Termination of appointment of Adrian Trevor Howe as a director on 15 May 2014	(1 page)
04 Aug 2014	AP01	Appointment of Daniel Philip Caruso as a director on 15 May 2014	(3 pages)
04 Aug 2014	AP01	Appointment of Ken Desgarennes as a director on 15 May 2014	(3 pages)
25 Jun 2014	MISC	Section 519	(2 pages)
24 Jun 2014	MISC	Section 519	(2 pages)
24 Jun 2014	MISC	Section 519	(2 pages)
10 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
27 Feb 2014	TM01	Termination of appointment of Graham Leach as a director	(1 page)
24 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100	(7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
26 Jul 2013	AP01	Appointment of Mr Graham Richard Leach as a director	(2 pages)
05 Jun 2013	CH01	Director's details changed for Mike Ainger on 1 May 2013	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Caroline Ward as a director	(1 page)
24 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(8 pages)
17 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
17 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(4 pages)
22 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
19 Jan 2012	AP01	Appointment of Adrian Trevor Howe as a director	(2 pages)