GEO NETWORKS LIMITED

Company number 04614924

Date	Type	Description	View / Download
08 Jan 2008	363a	Return made up to 11/12/07; full list of members	(7 pages)
28 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
01 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
03 Jan 2007	363a	Return made up to 11/12/06; full list of members	(7 pages)
29 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(18 pages)
04 Jul 2006	288a	New director appointed	(3 pages)
14 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2006	363a	Return made up to 11/12/05; full list of members	(6 pages)
11 Oct 2005	395	Particulars of mortgage/charge	(4 pages)
30 Jun 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
28 Jan 2005	287	Registered office changed on 28/01/05 from: 9 queen street london W1J 5PE	(1 page)
06 Jan 2005	363a	Return made up to 11/12/04; full list of members	(6 pages)
20 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
26 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2004	363a	Return made up to 11/12/03; full list of members	(6 pages)
30 Sep 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
16 Sep 2003	173	Declaration of shares redemption:auditor's report	(6 pages)
15 Sep 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
31 Jul 2003	225	Accounting reference date shortened from 31/12/03 to 31/12/02	(1 page)
31 Jul 2003	AUD	Auditor's resignation	(1 page)
19 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
09 Feb 2003	353	Location of register of members	(1 page)
08 Jan 2003	88(2)R	Ad 11/12/02--------- £ si 49999999@1=49999999 £ ic 1/50000000	(2 pages)
23 Dec 2002	288a	New director appointed	(3 pages)