NEDLLOYD GENOA LIMITED

Company number 02412292

Date	Type	Description	View / Download
06 Jun 2014	AP01	Appointment of Mr Nigel Edmund Lehmann-Taylor as a director	(3 pages)
13 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2	(4 pages)
12 Aug 2013	MISC	Section 519	(2 pages)
07 Aug 2013	AUD	Auditor's resignation	(2 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
10 Apr 2013	AP01	Appointment of Mr Terence Eric Cornick as a director	(3 pages)
10 Apr 2013	TM01	Termination of appointment of Sune Christensen as a director	(2 pages)
22 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(4 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(4 pages)
07 Jul 2011	TM01	Termination of appointment of Martyn Allen as a director	(2 pages)
07 Jul 2011	AP01	Appointment of Sune Norup Christensen as a director	(3 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
12 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(4 pages)
09 Aug 2010	TM01	Termination of appointment of James Burridge as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Martyn Clive Allen as a director	(3 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
30 Dec 2009	CH01	Director's details changed for John Kilby on 22 December 2009	(2 pages)
30 Dec 2009	CH03	Secretary's details changed for John Kilby on 22 December 2009	(1 page)
11 Aug 2009	363a	Return made up to 09/08/09; full list of members	(3 pages)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Jul 2009	288a	Director appointed james george thomas burridge	(4 pages)
06 Jul 2009	288a	Director appointed john kilby	(4 pages)
03 Jul 2009	288b	Appointment terminated director bernadette o'brien	(1 page)
03 Jul 2009	288b	Appointment terminated director martyn allen	(1 page)