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GEOTRACEABILITY LIMITED

Company number 08032119

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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)
17 Jan 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/13 - link opens in a new window - 1 page (1 page)
17 Jan 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/13 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AP03	Appointment of Imogen Chopra as a secretary	View PDF Appointment of Imogen Chopra as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2013	TM01	Termination of appointment of Peter Bormann as a director	View PDF Termination of appointment of Peter Bormann as a director - link opens in a new window - 1 page (1 page)
02 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2012	AA01	Current accounting period extended from 30 April 2013 to 30 September 2013	View PDF Current accounting period extended from 30 April 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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