GEONOVO LIMITED

Company number 07377267

Date	Type	Description	View / Download
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(9 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 500	(4 pages)
18 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(9 pages)
18 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
28 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
28 Sep 2011	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
28 Sep 2011	AD02	Register inspection address has been changed	(1 page)
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 100,000	(4 pages)
06 Oct 2010	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of A G Secretarial Limited as a director	(2 pages)
06 Oct 2010	AP03	Appointment of William Moore as a secretary	(3 pages)
06 Oct 2010	AP01	Appointment of William Moore as a director	(3 pages)
06 Oct 2010	AP01	Appointment of Peter Lusty as a director	(2 pages)
06 Oct 2010	AP01	Appointment of David Andrew Mason as a director	(3 pages)
06 Oct 2010	AP01	Appointment of Lawrie George Hutcheon as a director	(3 pages)
15 Sep 2010	NEWINC	Incorporation	(23 pages)