GENESIS GROUP INTERNATIONAL LIMITED

Company number 03102409

Date	Type	Description	View / Download
21 Jul 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
18 Nov 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 1,084	(3 pages)
18 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(17 pages)
09 Jun 2016	AP01	Appointment of Mr Simon Venediger as a director on 31 May 2016	(2 pages)
13 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 985	(7 pages)
13 Oct 2015	CH01	Director's details changed for Mr Russell James Thomas on 12 October 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for John Anthony Howarth on 12 October 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for Mr Jonathan Simon Hamburger on 12 October 2015	(2 pages)
13 Oct 2015	CH03	Secretary's details changed for Alan Hughes on 12 October 2015	(1 page)
06 May 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
07 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 985	(10 pages)
07 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Bbs Zatman Ltd 1-2 the Cottages Deva Centre Trinity Way Salford M3 7BE	(1 page)
07 Oct 2014	AD02	Register inspection address has been changed to C/O Bbs Zatman Ltd 1-2 the Cottages Deva Centre Trinity Way Salford M3 7BE	(1 page)
07 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
21 May 2014	AP01	Appointment of Mr Christopher Mode as a director	(2 pages)
20 May 2014	AP01	Appointment of Susan Bailey as a director	(2 pages)
05 Nov 2013	AP01	Appointment of Mr Martin Stuart Caller as a director	(2 pages)
16 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 985	(8 pages)
24 May 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
19 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(8 pages)
11 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
03 May 2012	AP01	Appointment of Mr Alan Paul Hughes as a director	(2 pages)

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