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GEIST EUROPE LTD

Company number 07271592

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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)
11 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
13 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Proposed acquisition by the company 20/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Proposed acquisition by the company 20/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 43 pages (43 pages)
05 Aug 2010	TM01	Termination of appointment of Andrew Harrison as a director	View PDF Termination of appointment of Andrew Harrison as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AP03	Appointment of Susan Heather Fay Edwards as a secretary	View PDF Appointment of Susan Heather Fay Edwards as a secretary - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	AP01	Appointment of Theo Roger Spittel as a director	View PDF Appointment of Theo Roger Spittel as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	AP01	Appointment of Samuel Stewart Featherston Jr as a director	View PDF Appointment of Samuel Stewart Featherston Jr as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	AD01	Registered office address changed from 44 Kingscote Road Edgbaston Birmingham West Midlanmds B15 3JY on 5 August 2010	View PDF Registered office address changed from 44 Kingscote Road Edgbaston Birmingham West Midlanmds B15 3JY on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 June 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 USD 1,560,000 GBP 1,560,000	View PDF Statement of capital following an allotment of shares on 20 July 2010 USD 1,560,000 GBP 1,560,000 - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
02 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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