GEOGRAPHIQUE LIMITED

Company number 04838410

Date	Type	Description	View / Download
27 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(4 pages)
02 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
21 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(4 pages)
20 Jul 2010	AD01	Registered office address changed from Summit House 5 Gold Tops Newport NP20 4PG on 20 July 2010	(1 page)
20 Jul 2010	AP04	Appointment of Parker & Co (Company Secretaries) Ltd as a secretary	(2 pages)
20 Jul 2010	TM02	Termination of appointment of Paramount Secretaries Ltd as a secretary	(1 page)
05 Aug 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
02 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
28 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
22 Aug 2008	363a	Return made up to 19/07/08; full list of members	(3 pages)
25 Sep 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
19 Aug 2007	AA	Accounts made up to 31 December 2006	(4 pages)
16 Nov 2006	363a	Return made up to 19/07/06; full list of members	(2 pages)
26 Jun 2006	AA	Accounts made up to 31 December 2005	(4 pages)
12 Sep 2005	363s	Return made up to 19/07/05; full list of members	(6 pages)
10 Jun 2005	AA	Accounts made up to 31 December 2004	(4 pages)
08 Feb 2005	287	Registered office changed on 08/02/05 from: summit house 58 chepstow road newport south wales NP19 8EB	(1 page)
20 Aug 2004	363s	Return made up to 19/07/04; full list of members	(6 pages)
18 May 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
16 Sep 2003	288a	New secretary appointed	(3 pages)
16 Sep 2003	288a	New director appointed	(2 pages)
16 Sep 2003	287	Registered office changed on 16/09/03 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU	(2 pages)
29 Jul 2003	288b	Director resigned	(1 page)
29 Jul 2003	288b	Secretary resigned	(1 page)

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