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GENNUM UK LIMITED

Company number 03480035

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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)
22 Dec 2009 CH01 Director's details changed for Klaus Dieter Mueller on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Gord Currie on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Gary Michel Beauchamp on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Gary Michel Beauchamp on 22 December 2009
15 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Gary Michel Beauchamp on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Klaus Dieter Mueller on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Gord Currie on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Dr Franz Josef Fink on 14 December 2009
15 Dec 2009 CH01 Director's details changed for Bruce William Hannah on 14 December 2009
10 Mar 2009 288a Secretary appointed david chad hutchison
10 Mar 2009 288b Appointment terminated secretary david glass
07 Feb 2009 AA Full accounts made up to 30 November 2008
15 Dec 2008 363a Return made up to 08/12/08; full list of members
19 Feb 2008 288a New director appointed
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Director resigned
06 Feb 2008 AA Full accounts made up to 30 November 2007
18 Dec 2007 363a Return made up to 08/12/07; full list of members
07 Dec 2007 288a New secretary appointed
07 Dec 2007 288b Secretary resigned
22 May 2007 AA Full accounts made up to 30 November 2006
27 Mar 2007 288a New director appointed
23 Jan 2007 288b Director resigned
20 Dec 2006 363a Return made up to 08/12/06; full list of members