GEOGEN TECHNOLOGIES LIMITED

Company number 06377095

Date	Type	Description	View / Download
16 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 2	(4 pages)
07 Apr 2014	AA	Total exemption full accounts made up to 31 October 2013	(12 pages)
27 Mar 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 October 2013	(1 page)
12 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 2	(4 pages)
06 Mar 2013	AA	Total exemption full accounts made up to 30 September 2012	(6 pages)
05 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 GBP 1	(3 pages)
21 Feb 2013	AP01	Appointment of Mrs Bethan Sian Jones as a director	(2 pages)
21 Feb 2013	TM01	Termination of appointment of Paul Godwin as a director	(1 page)
21 Feb 2013	TM01	Termination of appointment of David Evans as a director	(1 page)
21 Feb 2013	TM02	Termination of appointment of Bryan Roberts as a secretary	(1 page)
21 Feb 2013	AP01	Appointment of Mr Thomas Dyfrig Jones as a director	(2 pages)
21 Feb 2013	AP01	Appointment of Mr Charles Edward Hughes as a director	(2 pages)
21 Feb 2013	AP01	Appointment of Mr Russell Henry Jones as a director	(2 pages)
21 Feb 2013	CERTNM	Company name changed wilsons pet centres LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-21 NM01 ‐ Change of name by resolution	(3 pages)
16 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)
06 Mar 2012	AA	Total exemption full accounts made up to 30 September 2011	(6 pages)
03 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(5 pages)
17 Feb 2011	AA	Total exemption full accounts made up to 30 September 2010	(6 pages)
08 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(5 pages)
22 Jan 2010	AA	Total exemption full accounts made up to 30 September 2009	(6 pages)
24 Sep 2009	363a	Return made up to 20/09/09; full list of members	(3 pages)
17 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(6 pages)
11 Nov 2008	288c	Director's change of particulars / david evans / 26/10/2007	(2 pages)
11 Nov 2008	288c	Secretary's change of particulars / brian roberts / 01/10/2008	(2 pages)

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