GEONOMICS GLOBAL GAMES LIMITED

Company number 06566718

Date	Type	Description	View / Download
20 Apr 2016	AD01	Registered office address changed from The Place 175 High Holborn London WC1V 7AA to 5th Floor One New Change London EC4M 9AF on 20 April 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of Sean O'connor as a director on 30 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of Helen Margaret Crosby as a director on 30 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of Matthew Francis Stephen Young as a director on 30 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of Matthew Philip Byrne as a director on 30 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of Benjamin Guy Arbib as a director on 30 March 2016	(1 page)
30 Mar 2016	TM02	Termination of appointment of Andrew Page as a secretary on 30 March 2016	(1 page)
15 Mar 2016	TM01	Termination of appointment of Henry Edward Oakes as a director on 14 March 2016	(1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ (The loan agreement) 29/07/2015	(1 page)
18 Nov 2015	AP01	Appointment of Mr Jonas Mattsson as a director on 16 September 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Hans Heinrich Cornehl as a director on 31 August 2015	(1 page)
25 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
21 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 4,063.43	(11 pages)
22 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(41 pages)
20 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 4,063.43	(11 pages)
08 Oct 2013	AP01	Appointment of Mr Helmut Wilhelm Becker as a director	(2 pages)
04 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(13 pages)
28 May 2013	AP01	Appointment of Ms Helen Margaret Crosby as a director	(2 pages)
03 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
13 Feb 2013	CERTNM	Company name changed roboreus LIMITED\certificate issued on 13/02/13 RES15 ‐ Change company name resolution on 2013-02-04 NM01 ‐ Change of name by resolution	(3 pages)
09 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
09 Jan 2013	AP01	Appointment of Dr. Hans Heinrich Cornehl as a director	(2 pages)
07 Jan 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
07 Jan 2013	TM01	Termination of appointment of Patrick Daigle as a director	(1 page)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 4,063.43	(8 pages)