GOVERNEFFECT LIMITED

Company number 03234235

Date	Type	Description	View / Download
20 Jul 2012	CH01	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012	(2 pages)
15 Mar 2012	CH01	Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011	(2 pages)
31 Oct 2011	AP01	Appointment of Mr. Peter Frank Cooper as a director	(2 pages)
31 Oct 2011	AP01	Appointment of Mr. Martin Plocica as a director	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Peter Cole as a director	(1 page)
28 Oct 2011	TM01	Termination of appointment of Andrew Berger-North as a director	(1 page)
28 Oct 2011	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
28 Oct 2011	AP01	Appointment of Mr. Richard Geoffrey Shaw as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
21 Sep 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(5 pages)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
07 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
09 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew John Berger-North on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010	(2 pages)
03 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	(2 pages)
10 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(9 pages)
14 Oct 2009	TM01	Termination of appointment of David Atkins as a director	(1 page)
10 Aug 2009	363a	Return made up to 06/08/09; full list of members	(5 pages)