GENESIS FORWARDING GROUP LIMITED

Company number 02074206

Date	Type	Description	View / Download
15 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
30 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 46,227	(5 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
30 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 46,227	(5 pages)
28 May 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
22 Nov 2013	AD01	Registered office address changed from 647 River Gardens North Fleham Trading Estate Feltham Middlesex TW14 0RB on 22 November 2013	(1 page)
05 Aug 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
05 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(6 pages)
04 Jul 2013	AP01	Appointment of Mr James Francis Irving as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Peter Sprogis as a director	(1 page)
04 Jul 2013	TM01	Termination of appointment of Graham Ward as a director	(1 page)
04 Jul 2013	AP01	Appointment of Mr John David Eyre as a director	(2 pages)
11 Apr 2013	AP01	Appointment of Mr Paul William Coutts as a director	(2 pages)
10 Apr 2013	AP01	Appointment of Mr Stephen Buckerfield as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Mark Wardman as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Hugh Cushing as a director	(1 page)
28 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(7 pages)
21 May 2012	AA	Full accounts made up to 30 June 2011	(16 pages)
20 Jan 2012	TM01	Termination of appointment of Gary Morter as a director	(1 page)
16 Jan 2012	AP01	Appointment of Mr Graham Andrew Ward as a director	(2 pages)
13 Jan 2012	CH01	Director's details changed for Mr Peter Rohan Sprogis on 31 December 2011	(2 pages)
13 Jan 2012	AP01	Appointment of Mr Peter Rohan Sprogis as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Paul Little as a director	(1 page)
21 Nov 2011	AP01	Appointment of Mr Mark Andrew Wardman as a director	(2 pages)
11 Oct 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(6 pages)

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