GENNEG LIMITED

Company number 03239648

Date	Type	Description	View / Download
24 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(3 pages)
09 Aug 2011	AP03	Appointment of Nicola Fanelli as a secretary	(3 pages)
02 Aug 2011	TM02	Termination of appointment of David Andrews as a secretary	(2 pages)
21 Jul 2011	AP03	Appointment of Christie Joelle Ireson as a secretary	(3 pages)
21 Jul 2011	TM01	Termination of appointment of David Bull as a director	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Nicola Fanelli as a director	(2 pages)
19 May 2011	CH01	Director's details changed for David Andrews on 19 May 2011	(2 pages)
19 May 2011	CH03	Secretary's details changed for David Andrews on 19 May 2011	(1 page)
31 Dec 2010	AP01	Appointment of Mr Nicola Fanelli as a director	(2 pages)
31 Dec 2010	AP01	Appointment of Mr David James Bull as a director	(2 pages)
01 Dec 2010	TM01	Termination of appointment of Dario Pagella as a director	(1 page)
07 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(5 pages)
20 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(26 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Aug 2009	363a	Return made up to 19/08/09; full list of members	(3 pages)
21 Aug 2009	353	Location of register of members	(1 page)
21 Aug 2009	190	Location of debenture register	(1 page)
21 Aug 2008	363a	Return made up to 19/08/08; full list of members	(4 pages)
06 Jun 2008	288a	Director appointed dario pagella	(1 page)
04 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
24 Apr 2008	288b	Appointment terminated director rinaldo rusca	(1 page)
20 Aug 2007	363a	Return made up to 19/08/07; full list of members	(2 pages)
13 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)