GEOFF BRYAN LIMITED

Company number 05593738

Date	Type	Description	View / Download
08 Mar 2011	COCOMP	Order of court to wind up	(4 pages)
02 Nov 2010	AD01	Registered office address changed from 4 Winmarleigh Street Warrington Cheshire WA1 1NB United Kingdom on 2 November 2010	(1 page)
02 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders Statement of capital on 2010-08-02 GBP 100	(3 pages)
31 Jul 2010	TM01	Termination of appointment of Uk Corporate Directors Ltd as a director	(1 page)
31 Jul 2010	TM02	Termination of appointment of Uk Corporate Secretaries Ltd as a secretary	(1 page)
31 Jul 2010	AP01	Appointment of Mr Bryan Lucas Birnie as a director	(2 pages)
31 Jul 2010	AP01	Appointment of Mr Geoff Parker as a director	(2 pages)
31 Jul 2010	AD01	Registered office address changed from Bcr House, 3 Bredbury Business Park, Stockport Cheshire SK6 2SN on 31 July 2010	(1 page)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
21 Dec 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(4 pages)
21 Dec 2009	CH04	Secretary's details changed for Uk Corporate Secretaries Ltd on 14 October 2009	(2 pages)
21 Dec 2009	CH02	Director's details changed for Uk Corporate Directors Ltd on 14 October 2009	(2 pages)
03 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
27 Oct 2008	363a	Return made up to 14/10/08; full list of members	(3 pages)
25 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
09 Nov 2007	363a	Return made up to 14/10/07; full list of members	(2 pages)
12 Jun 2007	AA	Accounts for a dormant company made up to 31 October 2006	(2 pages)
12 Jun 2007	288a	New secretary appointed	(1 page)
12 Jun 2007	287	Registered office changed on 12/06/07 from: 18 whalley crescent wroughton swindon SN4 9EP	(1 page)
12 Jun 2007	288a	New director appointed	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Secretary resigned	(1 page)
15 May 2007	CERTNM	Company name changed vfm ventures LIMITED\certificate issued on 15/05/07	(2 pages)
03 May 2007	287	Registered office changed on 03/05/07 from: bcr house, 3 bredbury business park, stockport cheshire SK6 2SN	(1 page)
03 May 2007	288a	New secretary appointed	(1 page)