GEOMETRICAL WORLD LTD

Company number 04863852

Date	Type	Description	View / Download
30 Apr 2014	AD01	Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom on 30 April 2014	(1 page)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 2	(4 pages)
04 Jun 2013	AD01	Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 4 June 2013	(1 page)
22 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
03 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
17 Jan 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
10 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
10 Aug 2010	CH04	Secretary's details changed for Uk Company Secretaries Limited on 1 August 2010	(2 pages)
08 Jan 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
28 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
28 Aug 2009	288a	Director appointed ms maureen anne caveley	(1 page)
28 Aug 2009	288b	Appointment terminated director uk incorporations LIMITED	(1 page)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
13 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
22 Oct 2007	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
15 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
19 Dec 2006	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
11 Aug 2006	363a	Return made up to 01/08/06; full list of members	(2 pages)
11 Nov 2005	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
10 Aug 2005	363a	Return made up to 01/08/05; full list of members	(2 pages)
15 Oct 2004	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
12 Aug 2004	363s	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 12/08/04 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Aug 2004	288b	Director resigned	(1 page)