NEDLLOYD GENOA LIMITED

Company number 02412292

Date	Type	Description	View / Download
12 Aug 2008	363a	Return made up to 09/08/08; full list of members	(3 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
16 Aug 2007	363a	Return made up to 09/08/07; full list of members	(2 pages)
29 Dec 2006	288b	Director resigned	(1 page)
29 Dec 2006	288a	New director appointed	(2 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
01 Sep 2006	363s	Return made up to 09/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
08 Aug 2006	287	Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
20 Jun 2006	288a	New director appointed	(3 pages)
20 Jun 2006	288b	Director resigned	(1 page)
08 May 2006	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
28 Apr 2006	CERTNM	Company name changed p & o nedlloyd genoa LIMITED\certificate issued on 28/04/06	(2 pages)
22 Mar 2006	225	Accounting reference date extended from 21/10/05 to 31/12/05	(1 page)
21 Mar 2006	288a	New secretary appointed	(2 pages)
21 Mar 2006	288b	Secretary resigned	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)
22 Sep 2005	AUD	Auditor's resignation	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288a	New director appointed	(3 pages)
01 Sep 2005	288a	New director appointed	(2 pages)
31 Aug 2005	288b	Director resigned	(1 page)
26 Aug 2005	AA	Full accounts made up to 21 October 2004	(18 pages)
26 Aug 2005	363s	Return made up to 09/08/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)