GEOMETRIC COFOR LTD

Company number 07674179

Date	Type	Description	View / Download
02 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(6 pages)
02 Jul 2012	AD01	Registered office address changed from C/O Graham Calderbank Po Box S26 5NU Vector House Unit H Waleswood Way Sheffield S26 5NU United Kingdom on 2 July 2012	(1 page)
02 Jul 2012	CH01	Director's details changed for Mr Graham Robert Calderbank on 20 June 2012	(2 pages)
25 Jun 2012	AP01	Appointment of Mr Jerome Bannier as a director	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Jacques Menochet as a director	(1 page)
25 Jun 2012	TM01	Termination of appointment of Bruno De La Roussiere as a director	(1 page)
27 Apr 2012	AP01	Appointment of Mr Graham Robert Calderbank as a director	(2 pages)
27 Apr 2012	AP03	Appointment of Mr Graham Robert Calderbank as a secretary	(1 page)
27 Apr 2012	TM02	Termination of appointment of Julie Shackleton as a secretary	(1 page)
24 Apr 2012	AD01	Registered office address changed from C/O C/O Spiecapag Uk Ltd 46 West Bar Street Banbury Oxfordshire OX16 9RZ England on 24 April 2012	(1 page)
22 Mar 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
28 Sep 2011	TM01	Termination of appointment of Thomas Pickering as a director	(1 page)
04 Aug 2011	AP01	Appointment of Roger James Vernon as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Thomas Emslie Pickering as a director	(2 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 6,500,000	(3 pages)
06 Jul 2011	CERTNM	Company name changed cofor LTD\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-04 NM01 ‐ Change of name by resolution	(3 pages)
20 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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