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GENESIS TECHNOLOGY SERVICES LIMITED

Company number 03923391

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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)
04 Apr 2012 CH04 Secretary's details changed for Abc Secretaries Ltd on 3 April 2012
17 Jan 2012 CH01 Director's details changed for Mr Jeevan Umesh Rai on 1 January 2012
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Oct 2011 AD01 Registered office address changed from Global House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6YA United Kingdom on 21 October 2011
13 Oct 2011 AP04 Appointment of Abc Secretaries Ltd as a secretary
12 Oct 2011 AP01 Appointment of Mr Milind Vasant Bapat as a director
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
11 Oct 2011 TM01 Termination of appointment of Vijay Vishwanath Nair as a director
11 Oct 2011 TM01 Termination of appointment of Sadanand Patil as a director
11 Oct 2011 TM01 Termination of appointment of Rahul Desai as a director
11 Oct 2011 TM01 Termination of appointment of Retassh Bhansali as a director
11 Oct 2011 TM01 Termination of appointment of Milind Bengali as a director
07 Oct 2011 TM02 Termination of appointment of Tushar Nimbalkar as a secretary
07 Oct 2011 CH01 Director's details changed for Vijay Shankar Vishwanath Nair on 7 October 2011
07 Oct 2011 CH01 Director's details changed for Sukanta Kumar Roy on 7 October 2011
07 Oct 2011 CH01 Director's details changed for Sadanand Dnyandeo Patil on 7 October 2011
07 Oct 2011 CH01 Director's details changed for Rahul Desai on 7 October 2011
07 Oct 2011 CH01 Director's details changed for Mr Retassh Arvind Bhansali on 7 October 2011
07 Oct 2011 CH01 Director's details changed for Milind Prabharkar Bengali on 7 October 2011
21 Mar 2011 AUD Auditor's resignation