GENESIS GROUP INTERNATIONAL LIMITED

Company number 03102409

Date	Type	Description	View / Download
02 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jun 2007	288b	Director resigned	(1 page)
15 May 2007	169	£ ic 2000/1035 24/04/07 £ sr 965@1=965	(1 page)
21 Dec 2006	CERTNM	Company name changed corporate couture LTD\certificate issued on 21/12/06	(2 pages)
12 Dec 2006	288b	Director resigned	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
10 Oct 2006	363a	Return made up to 15/09/06; full list of members	(4 pages)
01 Nov 2005	288c	Secretary's particulars changed	(1 page)
01 Nov 2005	363a	Return made up to 15/09/05; full list of members	(4 pages)
09 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
26 May 2005	169	£ ic 1950/1900 14/02/05 £ sr 50@1=50	(1 page)
11 May 2005	169	£ ic 2000/1950 14/02/05 £ sr 50@1=50	(1 page)
07 Mar 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
08 Oct 2004	363s	Return made up to 15/09/04; full list of members	(8 pages)
07 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
28 Jun 2004	288a	New secretary appointed	(2 pages)
28 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
27 Oct 2003	363s	Return made up to 15/09/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
29 Aug 2003	288a	New director appointed	(2 pages)
21 May 2003	287	Registered office changed on 21/05/03 from: 47 museum street warrington cheshire WA1 1LD	(1 page)
05 Mar 2003	88(2)R	Ad 27/05/99--------- £ si 1900@1	(2 pages)
05 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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