GEO NETWORKS LIMITED

Company Documents

Date	Description
28/03/1928 March 2019	COURT ORDER COMPLETION OF MERGER View Document
28/03/1928 March 2019	CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES View Document
27/02/1927 February 2019	PSC'S CHANGE OF PARTICULARS / ZAYO GROUP INTERNATIONAL LTD / 25/02/2019 View Document
27/02/1927 February 2019	PSC'S CHANGE OF PARTICULARS / ZAYO GROUP INTERNATIONAL LTD / 25/02/2019 View Document
17/01/1917 January 2019	APPROVAL OF CROSS BORDER MERGER 08/01/2019 View Document
27/11/1827 November 2018	CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View Document
21/11/1821 November 2018	CB01 - NOTICE OF A CROSS BORDER MERGER View Document
08/10/188 October 2018	DIRECTOR APPOINTED MR ROBERT LOUIS MERKEL View Document
12/09/1812 September 2018	APPOINTMENT TERMINATED, DIRECTOR WENDY CASSITY View Document
09/06/189 June 2018	DISS40 (DISS40(SOAD)) View Document
08/06/188 June 2018	FULL ACCOUNTS MADE UP TO 30/06/17 View Document
05/06/185 June 2018	FIRST GAZETTE View Document
13/12/1713 December 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View Document
31/10/1731 October 2017	DIRECTOR APPOINTED W MATTHEW STEINFORT View Document
25/10/1725 October 2017	APPOINTMENT TERMINATED, DIRECTOR KEN DESGARENNES View Document
25/10/1725 October 2017	DIRECTOR APPOINTED MR HANS ANDREAS LEHMANN View Document
28/06/1728 June 2017	REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 4TH FLOOR HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON EC4Y 8DP View Document
27/06/1727 June 2017	DIRECTOR APPOINTED WENDY JEAN CASSITY View Document
27/06/1727 June 2017	APPOINTMENT TERMINATED, DIRECTOR DANIEL CARUSO View Document
03/05/173 May 2017	FULL ACCOUNTS MADE UP TO 30/06/16 View Document
12/12/1612 December 2016	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View Document
27/07/1627 July 2016	FULL ACCOUNTS MADE UP TO 30/06/15 View Document
08/12/158 December 2015	Annual return made up to 4 December 2015 with full list of shareholders View Document
10/11/1510 November 2015	APPOINTMENT TERMINATED, DIRECTOR SCOTT BEER View Document
04/02/154 February 2015	CURREXT FROM 31/12/2014 TO 30/06/2015 View Document
23/12/1423 December 2014	Annual return made up to 11 December 2014 with full list of shareholders View Document
23/12/1423 December 2014	SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD View Document
13/08/1413 August 2014	DIRECTOR APPOINTED SCOTT EDWARD BEER View Document
07/08/147 August 2014	APPOINTMENT TERMINATED, DIRECTOR MIKE AINGER View Document
07/08/147 August 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMEDLEY View Document
07/08/147 August 2014	APPOINTMENT TERMINATED, SECRETARY SHEREE JAGGARD View Document
07/08/147 August 2014	APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWE View Document
04/08/144 August 2014	DIRECTOR APPOINTED KEN DESGARENNES View Document
04/08/144 August 2014	DIRECTOR APPOINTED DANIEL PHILIP CARUSO View Document
25/06/1425 June 2014	SECTION 519 View Document
24/06/1424 June 2014	SECTION 519 View Document
24/06/1424 June 2014	SECTION 519 View Document
10/04/1410 April 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
27/02/1427 February 2014	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEACH View Document
24/12/1324 December 2013	Annual return made up to 11 December 2013 with full list of shareholders View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
26/07/1326 July 2013	DIRECTOR APPOINTED MR GRAHAM RICHARD LEACH View Document
05/06/135 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / MIKE AINGER / 01/05/2013 View Document
05/06/135 June 2013	APPOINTMENT TERMINATED, DIRECTOR CAROLINE WARD View Document
24/12/1224 December 2012	Annual return made up to 11 December 2012 with full list of shareholders View Document
17/12/1217 December 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
17/12/1217 December 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
17/12/1217 December 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
22/10/1222 October 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
19/01/1219 January 2012	DIRECTOR APPOINTED ADRIAN TREVOR HOWE View Document
15/12/1115 December 2011	Annual return made up to 11 December 2011 with full list of shareholders View Document
23/08/1123 August 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATTS View Document
03/08/113 August 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
11/03/1111 March 2011	APPOINTMENT TERMINATED, DIRECTOR GARY PLUMPTON View Document
22/12/1022 December 2010	Annual return made up to 11 December 2010 with full list of shareholders View Document
10/11/1010 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MIKE AINGER / 02/11/2010 View Document
10/11/1010 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMEDLEY / 02/11/2010 View Document
10/11/1010 November 2010	DIRECTOR APPOINTED CAROLINE WARD View Document
10/11/1010 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WATTS / 02/11/2010 View Document
10/11/1010 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PLUMPTON / 02/11/2010 View Document
26/08/1026 August 2010	SAIL ADDRESS CREATED View Document
26/08/1026 August 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
07/07/107 July 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
31/12/0931 December 2009	Annual return made up to 11 December 2009 with full list of shareholders View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WATTS / 01/12/2009 View Document

30/12/0930 December 2009	DIRECTOR APPOINTED MR GARY PLUMPTON View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MIKE AINGER / 01/12/2009 View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMEDLEY / 01/12/2009 View Document
30/12/0930 December 2009	SECRETARY'S CHANGE OF PARTICULARS / SHEREE JAGGARD / 01/11/2009 View Document
30/12/0930 December 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID CASTLEDINE View Document
19/11/0919 November 2009	REGISTERED OFFICE CHANGED ON 19/11/2009 FROM HUTCHISON HOUSE 5 HESTER ROAD LONDON SW11 4AN UNITED KINGDOM View Document
30/09/0930 September 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
10/03/0910 March 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
23/12/0823 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
23/12/0823 December 2008	LOCATION OF DEBENTURE REGISTER View Document
23/12/0823 December 2008	APPOINTMENT TERMINATED DIRECTOR SUSAN CHOW View Document
23/12/0823 December 2008	REGISTERED OFFICE CHANGED ON 23/12/2008 FROM HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA LONDON SW11 4AN View Document
23/12/0823 December 2008	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
11/06/0811 June 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
28/02/0828 February 2008	ARTICLES OF ASSOCIATION View Document
25/02/0825 February 2008	DIRECTOR APPOINTED JONATHAN WATTS View Document
21/02/0821 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/02/0821 February 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
21/02/0821 February 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
21/02/0821 February 2008	NC DEC ALREADY ADJUSTED 06/02/08 View Document
21/02/0821 February 2008	NC DEC ALREADY ADJUSTED 06/02/08 View Document
21/02/0821 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/02/0820 February 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/02/0818 February 2008	NEW DIRECTOR APPOINTED View Document
18/02/0818 February 2008	£ NC 50000000/100 06/02/08 View Document
18/02/0818 February 2008	NEW DIRECTOR APPOINTED View Document
18/02/0818 February 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
18/02/0818 February 2008	NEW SECRETARY APPOINTED View Document
18/02/0818 February 2008	NEW DIRECTOR APPOINTED View Document
16/02/0816 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
15/02/0815 February 2008	COMPANY NAME CHANGED HUTCHISON NETWORK SERVICES UK LI MITED CERTIFICATE ISSUED ON 15/02/08 View Document
11/02/0811 February 2008	DIRECTOR RESIGNED View Document
11/02/0811 February 2008	DIRECTOR RESIGNED View Document
11/02/0811 February 2008	DIRECTOR RESIGNED View Document
11/02/0811 February 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
08/01/088 January 2008	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document
28/11/0728 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
01/03/071 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/01/073 January 2007	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View Document
29/11/0629 November 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
04/07/064 July 2006	NEW DIRECTOR APPOINTED View Document
14/03/0614 March 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
09/01/069 January 2006	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View Document
11/10/0511 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
30/06/0530 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
28/01/0528 January 2005	REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 9 QUEEN STREET LONDON W1J 5PE View Document
06/01/056 January 2005	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View Document
20/10/0420 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
26/03/0426 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
26/03/0426 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
13/01/0413 January 2004	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View Document
30/09/0330 September 2003	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
16/09/0316 September 2003	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View Document
15/09/0315 September 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
31/07/0331 July 2003	AUDITOR'S RESIGNATION View Document
31/07/0331 July 2003	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 View Document
19/03/0319 March 2003	ARTICLES OF ASSOCIATION View Document
09/02/039 February 2003	LOCATION OF REGISTER OF MEMBERS View Document
23/12/0223 December 2002	NEW DIRECTOR APPOINTED View Document
23/12/0223 December 2002	NEW DIRECTOR APPOINTED View Document
17/12/0217 December 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/12/0217 December 2002	SECRETARY RESIGNED View Document
17/12/0217 December 2002	DIRECTOR RESIGNED View Document
17/12/0217 December 2002	NEW DIRECTOR APPOINTED View Document
11/12/0211 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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