GEOMEDIA CONSULTING LIMITED

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Company Documents

DateDescription
22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/05/1321 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/05/1217 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE DEBIEN / 26/04/2011

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26/04/1126 April 2011 SECRETARY'S CHANGE OF PARTICULARS / PATRIZIA VALLI-DEBIEN / 26/04/2011

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26/04/1126 April 2011 SECRETARY'S CHANGE OF PARTICULARS / PATRIZIA VALLI-DEBIEN / 26/04/2011

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 May 2009

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE DEBIEN / 16/05/2010

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20/05/1020 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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20/10/0920 October 2009 31/05/08 TOTAL EXEMPTION FULL

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29/05/0929 May 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRIZIA VALLI / 30/04/2009

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29/05/0929 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM
161-163 FOREST ROAD
WALTHAMSTOW
LONDON
E17 6HE

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16/05/0816 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM
163 FOREST ROAD
WALTHAMSTOW
LONDON
E17 6HE

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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16/05/0716 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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18/05/0618 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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19/05/0519 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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20/12/0420 December 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS; AMEND

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09/12/049 December 2004 DIRECTOR'S PARTICULARS CHANGED

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09/12/049 December 2004 SECRETARY'S PARTICULARS CHANGED

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13/05/0413 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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02/06/032 June 2003 NEW SECRETARY APPOINTED

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02/06/032 June 2003 DIRECTOR RESIGNED

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 SECRETARY RESIGNED

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16/05/0316 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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16/05/0316 May 2003 Incorporation

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