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GEOEX MCG LTD

Company number 04835527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
04 Dec 2012 AP01 Appointment of Mr Iain David Bottrill as a director
25 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 10 August 2010
  • GBP 500
19 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
29 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Aug 2009 363a Return made up to 17/07/09; full list of members
27 Jan 2009 288a Secretary appointed mr iain david bottrill
27 Jan 2009 288b Appointment terminated secretary esther lipsky
01 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
30 Sep 2008 288c Director and secretary's change of particulars / esther lipsky / 30/09/2008
30 Sep 2008 288c Director and secretary's change of particulars / esther lipsky / 30/09/2008
30 Sep 2008 288c Director's change of particulars / pierre benichou / 30/09/2008
22 Sep 2008 288a Director appointed mr pierre benichou
22 Sep 2008 88(2) Ad 19/09/08\gbp si 98@1=98\gbp ic 2/100\
23 Jul 2008 363a Return made up to 17/07/08; full list of members
18 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
06 Aug 2007 363a Return made up to 17/07/07; full list of members
05 Mar 2007 AA Total exemption full accounts made up to 31 July 2006
21 Aug 2006 363a Return made up to 17/07/06; full list of members