GENOSIS (UK) LIMITED

Company number 03783741

Date	Type	Description	View / Download
01 Jun 2006	287	Registered office changed on 01/06/06 from: suite 1 1 crown square woking surrey GU21 6HR	(1 page)
23 Feb 2006	288a	New secretary appointed	(2 pages)
06 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2005	287	Registered office changed on 04/11/05 from: 12-50 kingsgate road kingston upon thames surrey KT2 5AA	(1 page)
11 Oct 2005	395	Particulars of mortgage/charge	(15 pages)
21 Sep 2005	288a	New director appointed	(2 pages)
20 Sep 2005	CERTNM	Company name changed genosis LIMITED\certificate issued on 20/09/05	(2 pages)
05 Sep 2005	288b	Director resigned	(1 page)
08 Jun 2005	363s	Return made up to 31/05/05; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Apr 2005	395	Particulars of mortgage/charge	(12 pages)
29 Mar 2005	288a	New director appointed	(2 pages)
15 Mar 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
10 Feb 2005	288b	Director resigned	(1 page)
15 Jun 2004	288c	Director's particulars changed	(1 page)
26 May 2004	363s	Return made up to 31/05/04; no change of members	(8 pages)
05 Mar 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
23 Jun 2003	363s	Return made up to 31/05/03; full list of members	(8 pages)
17 Apr 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
08 Jul 2002	88(2)R	Ad 31/05/02--------- £ si 5879025@1	(2 pages)
08 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jul 2002	123	£ nc 1000/6000000 31/05/02	(1 page)
20 Jun 2002	363s	Return made up to 31/05/02; full list of members	(8 pages)
10 May 2002	288b	Director resigned	(1 page)
15 Apr 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
14 Jun 2001	363s	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)