GEO SPECIALTY GROUP HOLDINGS LIMITED

Company number 05555838

Date	Type	Description	View / Download
18 Feb 2013	TM01	Termination of appointment of Andrew Homer as a director	(1 page)
16 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(15 pages)
03 Jul 2012	TM01	Termination of appointment of Timothy Philip as a director	(1 page)
18 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
07 Nov 2011	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
05 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(6 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
26 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
26 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
27 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
28 Feb 2011	MG01	Duplicate mortgage certificatecharge no:3	(14 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents 04/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Feb 2011	AP01	Appointment of Mr Ian William James Patrick as a director	(2 pages)
06 Dec 2010	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)
06 Dec 2010	TM02	Termination of appointment of Darryl Clark as a secretary	(1 page)
09 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(5 pages)
09 Sep 2010	CH01	Director's details changed for Mr Timothy Duncan Philip on 7 September 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Andrew Charles Homer on 7 September 2010	(2 pages)
09 Sep 2010	CH03	Secretary's details changed for Mr Darryl Clark on 7 September 2010	(1 page)