GENOSIS (UK) LIMITED

Company number 03783741

Date	Type	Description	View / Download
18 Sep 2011	TM01	Termination of appointment of Graham Blaker as a director	(1 page)
18 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
03 Jul 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(6 pages)
17 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
02 Aug 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(6 pages)
02 Aug 2010	CH01	Director's details changed for Paul North Bateman on 1 January 2010	(2 pages)
02 Aug 2010	AD01	Registered office address changed from Grapes House 79a High Street Esher Surrey KT10 9QA on 2 August 2010	(1 page)
18 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
29 May 2009	363a	Return made up to 27/05/09; full list of members	(4 pages)
29 May 2009	353	Location of register of members	(1 page)
20 Apr 2009	288b	Appointment terminated director jonathan pockson	(1 page)
28 Mar 2009	287	Registered office changed on 28/03/2009 from suite 1, 2ND floor 1 crown square,, woking surrey GU21 6HR	(1 page)
11 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
27 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
04 Feb 2008	288a	New secretary appointed	(2 pages)
24 Jan 2008	288b	Secretary resigned	(1 page)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
31 May 2007	363a	Return made up to 30/05/07; full list of members	(3 pages)
31 May 2007	287	Registered office changed on 31/05/07 from: suite 1, 2ND floor 1 crown square, woking surrey GU21 6HR	(1 page)
10 Jan 2007	288a	New director appointed	(2 pages)
20 Dec 2006	288b	Director resigned	(1 page)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
01 Jun 2006	363a	Return made up to 31/05/06; full list of members	(3 pages)
01 Jun 2006	288b	Secretary resigned	(1 page)