GEOSENTRIC (UK) LIMITED

Company number 05076500

Date	Type	Description	View / Download
11 Feb 2008	288b	Director resigned	(1 page)
30 Dec 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
05 Jun 2007	288a	New secretary appointed	(1 page)
05 Jun 2007	288b	Secretary resigned	(1 page)
05 Jun 2007	363s	Return made up to 17/03/07; full list of members	(6 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: 1 conduit street, london, W1S 2XA	(1 page)
20 Jun 2006	363a	Return made up to 17/03/06; full list of members	(5 pages)
24 May 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
12 Apr 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
29 Dec 2005	AA	Accounts made up to 31 March 2005	(1 page)
03 May 2005	363a	Return made up to 17/03/05; full list of members	(5 pages)
03 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 May 2005	88(2)R	Ad 19/03/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 May 2005	288c	Director's particulars changed	(1 page)
11 Nov 2004	288a	New director appointed	(2 pages)
31 Oct 2004	288a	New secretary appointed	(1 page)
31 Oct 2004	288a	New director appointed	(2 pages)
17 Mar 2004	288b	Secretary resigned	(1 page)
17 Mar 2004	288b	Director resigned	(1 page)
17 Mar 2004	NEWINC	Incorporation	(16 pages)