GEO NETWORKS LIMITED

Company number 04614924

Date	Type	Description	View / Download
15 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(7 pages)
23 Aug 2011	TM01	Termination of appointment of Jonathan Watts as a director	(1 page)
03 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
11 Mar 2011	TM01	Termination of appointment of Gary Plumpton as a director	(1 page)
22 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(9 pages)
10 Nov 2010	CH01	Director's details changed for Christopher Smedley on 2 November 2010	(2 pages)
10 Nov 2010	AP01	Appointment of Caroline Ward as a director	(2 pages)
10 Nov 2010	CH01	Director's details changed for Jonathan Watts on 2 November 2010	(2 pages)
10 Nov 2010	CH01	Director's details changed for Mr Gary Plumpton on 2 November 2010	(2 pages)
10 Nov 2010	CH01	Director's details changed for Mike Ainger on 2 November 2010	(2 pages)
26 Aug 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
26 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
07 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
31 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(6 pages)
30 Dec 2009	AP01	Appointment of Mr Gary Plumpton as a director	(2 pages)
30 Dec 2009	CH01	Director's details changed for Jonathan Watts on 1 December 2009	(2 pages)
30 Dec 2009	CH03	Secretary's details changed for Sheree Jaggard on 1 November 2009	(1 page)
30 Dec 2009	TM01	Termination of appointment of David Castledine as a director	(1 page)
30 Dec 2009	CH01	Director's details changed for Christopher Smedley on 1 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Mike Ainger on 1 December 2009	(2 pages)
19 Nov 2009	AD01	Registered office address changed from Hutchison House 5 Hester Road London SW11 4AN United Kingdom on 19 November 2009	(1 page)
30 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
10 Mar 2009	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
23 Dec 2008	363a	Return made up to 11/12/08; full list of members	(4 pages)
23 Dec 2008	353	Location of register of members	(1 page)