GEOACOUSTICS LTD

Company number 02571389

Date	Type	Description	View / Download
03 Dec 2008	288b	Appointment terminated secretary sarah jermy	(1 page)
03 Dec 2008	288a	Secretary appointed shona louise brennan	(2 pages)
06 Oct 2008	288a	Director appointed arnt-helge olsen	(1 page)
06 Oct 2008	288a	Director appointed rolf arne kleparker	(1 page)
25 Sep 2008	288b	Appointment terminated director peter stone	(1 page)
25 Sep 2008	288b	Appointment terminated secretary peter eagle	(1 page)
25 Sep 2008	288b	Appointment terminated director julie davies	(1 page)
25 Sep 2008	288b	Appointment terminated director anna stone	(1 page)
25 Sep 2008	288b	Appointment terminated director kathleen stone	(1 page)
25 Sep 2008	288b	Appointment terminated director peter hogarth	(1 page)
25 Sep 2008	288b	Appointment terminated director ralf timm	(1 page)
25 Sep 2008	288b	Appointment terminated director sarah jermy	(1 page)
25 Sep 2008	288a	Secretary appointed sarah elizabeth jermy	(1 page)
25 Sep 2008	288a	Director appointed kim henning pedersen	(1 page)
25 Sep 2008	288a	Director appointed nader riahi	(1 page)
25 Sep 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
10 Sep 2008	AUD	Auditor's resignation	(1 page)
27 Aug 2008	AA	Accounts for a small company made up to 30 April 2008	(8 pages)
02 Jun 2008	288a	Director appointed peter james stone	(2 pages)
22 May 2008	288a	Director appointed anna christina stone	(2 pages)
22 May 2008	288a	Director appointed julie caroline davies	(2 pages)
22 May 2008	288a	Director appointed kathleen elizabeth stone	(2 pages)
30 Jan 2008	363a	Return made up to 03/01/08; full list of members	(5 pages)
18 Jan 2008	AA	Accounts for a small company made up to 30 April 2007	(8 pages)
13 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)