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GEONOMICS GLOBAL GAMES LIMITED

Company number 06566718

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 60 pages (60 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	TM01	Termination of appointment of Atul Bali as a director	View PDF Termination of appointment of Atul Bali as a director - link opens in a new window - 1 page (1 page)
20 Aug 2012	AP03	Appointment of Mr Andrew Page as a secretary	View PDF Appointment of Mr Andrew Page as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2012	TM02	Termination of appointment of Christopher Putt as a secretary	View PDF Termination of appointment of Christopher Putt as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 Jun 2012	CH01	Director's details changed for Mr James Allan Oakes on 3 October 2011	View PDF Director's details changed for Mr James Allan Oakes on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	CH01	Director's details changed for Mr Henry Edward Oakes on 3 October 2011	View PDF Director's details changed for Mr Henry Edward Oakes on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	CH01	Director's details changed for Patrick Daigle on 3 October 2011	View PDF Director's details changed for Patrick Daigle on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
16 Jan 2012	AP01	Appointment of Mr Sean O'connor as a director	View PDF Appointment of Mr Sean O'connor as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 3,453.93	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 3,453.93 - link opens in a new window - 8 pages (8 pages)
10 Nov 2011	AD01	Registered office address changed from C/O Simon Maxwell-Scott 1 New Oxford Street London WC1A 1NU United Kingdom on 10 November 2011	View PDF Registered office address changed from C/O Simon Maxwell-Scott 1 New Oxford Street London WC1A 1NU United Kingdom on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 3 August 2011 GBP 3,360.58	View PDF Statement of capital following an allotment of shares on 3 August 2011 GBP 3,360.58 - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
31 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
31 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 19/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Section 175 conflict of interest 19/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 57 pages (57 pages)
31 May 2011	AP01	Appointment of Patrick Daigle as a director	View PDF Appointment of Patrick Daigle as a director - link opens in a new window - 3 pages (3 pages)
31 May 2011	SH01	Statement of capital following an allotment of shares on 24 May 2011 GBP 3,229.65	View PDF Statement of capital following an allotment of shares on 24 May 2011 GBP 3,229.65 - link opens in a new window - 6 pages (6 pages)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Delte nom cap 01/04/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Delte nom cap 01/04/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 3,108.53	View PDF Statement of capital following an allotment of shares on 1 December 2010 GBP 3,108.53 - link opens in a new window - 8 pages (8 pages)

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