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GEOCISA UK LIMITED

Company number 07654807

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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)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
29 Jun 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Previous accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2012	AD01	Registered office address changed from 16 Mitre Passage Floor 8 Peninsula Central Greenwich Peninsula London SE10 0ER United Kingdom on 28 May 2012	View PDF Registered office address changed from 16 Mitre Passage Floor 8 Peninsula Central Greenwich Peninsula London SE10 0ER United Kingdom on 28 May 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	AD01	Registered office address changed from 25 Canada Square Level 33 London E14 5LQ England on 24 May 2012	View PDF Registered office address changed from 25 Canada Square Level 33 London E14 5LQ England on 24 May 2012 - link opens in a new window - 1 page (1 page)
17 May 2012	AP01	Appointment of Ricardo Martin De Bustamante Vega as a director	View PDF Appointment of Ricardo Martin De Bustamante Vega as a director - link opens in a new window - 2 pages (2 pages)
17 May 2012	AP01	Appointment of Eloy Dominguez-Adame Bozzano as a director	View PDF Appointment of Eloy Dominguez-Adame Bozzano as a director - link opens in a new window - 2 pages (2 pages)
17 May 2012	TM01	Termination of appointment of Jose Plaza as a director	View PDF Termination of appointment of Jose Plaza as a director - link opens in a new window - 1 page (1 page)
08 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Feb 2012	AD01	Registered office address changed from 37Th Floor 1 Canada Square Canary Wharf London E14 5AA United Kingdom on 7 February 2012	View PDF Registered office address changed from 37Th Floor 1 Canada Square Canary Wharf London E14 5AA United Kingdom on 7 February 2012 - link opens in a new window - 1 page (1 page)
13 Oct 2011	AD01	Registered office address changed from 37Th Floor 1 Canada Square Canary Wharf London E14 5LQ United Kingdom on 13 October 2011	View PDF Registered office address changed from 37Th Floor 1 Canada Square Canary Wharf London E14 5LQ United Kingdom on 13 October 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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