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GENBASE LTD

Company number 03161259

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Mar 2007	363a	Return made up to 14/02/07; full list of members	View PDF Return made up to 14/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Sep 2006	CERTNM	Company name changed vulnerability LIMITED\certificate issued on 05/09/06	View PDF Company name changed vulnerability LIMITED\certificate issued on 05/09/06 - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
29 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2006	363a	Return made up to 14/02/06; full list of members	View PDF Return made up to 14/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
15 Aug 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
15 Aug 2005	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 3 pages (3 pages)
11 Aug 2005	CERTNM	Company name changed genbase LIMITED\certificate issued on 11/08/05	View PDF Company name changed genbase LIMITED\certificate issued on 11/08/05 - link opens in a new window - 2 pages (2 pages)
12 Jul 2005	363s	Return made up to 19/02/05; full list of members	View PDF Return made up to 19/02/05; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jul 2004	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 4 pages (4 pages)
21 Jun 2004	363s	Return made up to 19/02/04; full list of members	View PDF Return made up to 19/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Feb 2004	AA	Total exemption full accounts made up to 30 June 2003	View PDF Total exemption full accounts made up to 30 June 2003 - link opens in a new window - 4 pages (4 pages)
19 Jul 2003	363s	Return made up to 19/02/03; full list of members	View PDF Return made up to 19/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jul 2003	363(288)	Secretary's particulars changed;director's particulars changed
01 May 2003	363a	Return made up to 30/06/02; full list of members	View PDF Return made up to 30/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Apr 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Apr 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jan 2003	287	Registered office changed on 06/01/03 from: pegasi neptune way ipswich suffolk IP4 1AX	View PDF Registered office changed on 06/01/03 from: pegasi neptune way ipswich suffolk IP4 1AX - link opens in a new window - 1 page (1 page)
08 Aug 2002	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
02 Oct 2001	AA	Total exemption full accounts made up to 30 June 2001	View PDF Total exemption full accounts made up to 30 June 2001 - link opens in a new window - 4 pages (4 pages)
28 Feb 2001	363s	Return made up to 19/02/01; full list of members	View PDF Return made up to 19/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Dec 2000	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2000	363s	Return made up to 19/02/00; full list of members	View PDF Return made up to 19/02/00; full list of members - link opens in a new window - 6 pages (6 pages)

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