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GEO:CONNEXION LIMITED

Company number 04324955

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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 Aug 2009	288c	Director and secretary's change of particulars / michelle knight / 05/08/2009	View PDF Director and secretary's change of particulars / michelle knight / 05/08/2009 - link opens in a new window - 1 page (1 page)
27 Nov 2008	363a	Return made up to 19/11/08; full list of members	View PDF Return made up to 19/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
03 Mar 2008	363a	Return made up to 19/11/07; full list of members	View PDF Return made up to 19/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jan 2008	169	£ ic 10000/7333 10/12/07 £ sr 2667@1=2667	View PDF £ ic 10000/7333 10/12/07 £ sr 2667@1=2667 - link opens in a new window - 1 page (1 page)
18 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
05 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
15 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2007	363a	Return made up to 19/11/06; full list of members	View PDF Return made up to 19/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
30 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
24 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Feb 2006	363a	Return made up to 19/11/05; full list of members	View PDF Return made up to 19/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
02 Mar 2005	363s	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
24 Aug 2004	287	Registered office changed on 24/08/04 from: bede house 12 george street huntingdon cambridgeshire PE29 3BT	View PDF Registered office changed on 24/08/04 from: bede house 12 george street huntingdon cambridgeshire PE29 3BT - link opens in a new window - 1 page (1 page)
11 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Dec 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Nov 2003	363s	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
25 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
08 Sep 2003	88(2)R	Ad 21/08/03--------- £ si 800@1=800 £ ic 9200/10000	View PDF Ad 21/08/03--------- £ si 800@1=800 £ ic 9200/10000 - link opens in a new window - 2 pages (2 pages)
13 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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GEO:CONNEXION LIMITED

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