GEOSHO CYF

Company number 07207860

Date	Type	Description	View / Download
10 Jul 2014	AP01	Appointment of Mr John Golledge as a director on 2 July 2014	(2 pages)
10 Jul 2014	MR04	Satisfaction of charge 072078600001 in full	(1 page)
09 May 2014	AR01	Annual return made up to 30 March 2014	(6 pages)
19 Dec 2013	MR01	Registration of charge 072078600002, created on 13 December 2013	(34 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
11 Jun 2013	MR01	Registration of charge 072078600001, created on 23 May 2013	(22 pages)
19 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 2,312	(5 pages)
16 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
31 Jul 2012	AP01	Appointment of Mr Nicholas Paul Chapallaz as a director on 6 June 2012	(2 pages)
30 Jul 2012	AP01	Appointment of Mr Stuart Proud as a director on 6 June 2012	(2 pages)
11 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(4 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 2,141	(5 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 2,141	(5 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
29 Jun 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(4 pages)
10 May 2011	AD01	Registered office address changed from Tyn Y Weirglodd Rhos Isaf Caernarfon Gwynedd LL547NE Wales on 10 May 2011	(1 page)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 January 2011 GBP 1,843	(5 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 1,100	(4 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors service agreement 07/01/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
02 Jun 2010	CERTNM	Company name changed bluenile data LTD.\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-03-30	(2 pages)
02 Jun 2010	CONNOT	Change of name notice	(2 pages)
28 May 2010	MISC	Certificate of fact - change of registered office jurisdiction	(1 page)
13 May 2010	MISC	AD05. Situation of registered office changed from england and wales to wales. ANNOTATION A company incorproated on 30TH march 2010 as a private LIMITED company LIMITED by shares with its registered office situated in england and wales is to be situated in wales	(2 pages)

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