GEOLOGICAL MODELLING GROUP LIMITED

Company number 06681948

Date	Type	Description	View / Download
26 Nov 2013	TM01	Termination of appointment of Stephen Freeman as a director	(1 page)
26 Nov 2013	TM02	Termination of appointment of Helena Smith as a secretary	(1 page)
24 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1	(4 pages)
23 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
19 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(4 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
13 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(4 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
16 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(4 pages)
16 Sep 2010	AD01	Registered office address changed from Fincnaial Services 11 84 E C Stoner Building University of Leeds Leeds West Yorkshire LS2 9JT on 16 September 2010	(1 page)
13 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
21 Sep 2009	363a	Return made up to 27/08/09; full list of members	(3 pages)
23 Sep 2008	288a	Director appointed stephen robert freeman	(2 pages)
23 Sep 2008	288a	Secretary appointed helena mary smith	(2 pages)
10 Sep 2008	CERTNM	Company name changed pimco 2821 LIMITED\certificate issued on 11/09/08	(2 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 1 park row leeds LS1 5AB	(1 page)
01 Sep 2008	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	(1 page)
01 Sep 2008	288b	Appointment terminated director pinsent masons director LIMITED	(1 page)
01 Sep 2008	225	Accounting reference date shortened from 31/08/2009 to 31/07/2009	(1 page)
01 Sep 2008	88(2)	Ad 29/08/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
27 Aug 2008	NEWINC	Incorporation	(16 pages)