GEOREACH LIMITED

Company number 07534590

Date	Type	Description	View / Download
17 Sep 2014	AP01	Appointment of Mr David John Parker as a director on 17 September 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Benjamin Stuart Raymond Ebdon as a director on 17 September 2014	(1 page)
17 Sep 2014	AP01	Appointment of Timothy James David Zimmer as a director on 17 September 2014	(2 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
19 May 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 300	(14 pages)
12 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
10 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2013	TM01	Termination of appointment of David John Parker as a director	(1 page)
14 Mar 2013	AD01	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013	(2 pages)
06 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(14 pages)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2012	AP01	Appointment of Benjamin Stuart Raymond Ebdon as a director	(2 pages)
18 Jul 2012	AP01	Appointment of Mr Benjamin Stuart Raymond Ebdon as a director	(2 pages)
14 May 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(14 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 300	(4 pages)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 200	(4 pages)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 180	(4 pages)
26 May 2011	CERTNM	Company name changed eyemap LIMITED\certificate issued on 26/05/11 RES15 ‐ Change company name resolution on 2011-05-26 NM01 ‐ Change of name by resolution	(3 pages)
18 Feb 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(1 page)
18 Feb 2011	NEWINC	Incorporation	(22 pages)