GENESIS TECHNOLOGY SERVICES LIMITED

Company number 03923391

Date	Type	Description	View / Download
16 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
16 Feb 2010	CH03	Secretary's details changed for Mr Tushar Nimbalkar on 16 February 2010	(1 page)
16 Feb 2010	CH01	Director's details changed for Vijay Shankar Vishwanath Nair on 16 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Rahul Desai on 16 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Milind Prabharkar Bengali on 16 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Sadanand Dnyandeo Patil on 16 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Sukanta Kumar Roy on 16 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr Retassh Arvind Bhansali on 16 February 2010	(2 pages)
25 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
28 Aug 2009	288b	Appointment terminated director chandrashekar kane	(1 page)
28 Aug 2009	288a	Director appointed mr. Jeevan umesh rai	(1 page)
20 May 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
08 May 2009	AA	Full accounts made up to 31 March 2009	(24 pages)
06 May 2009	363a	Return made up to 31/12/08; full list of members; amend	(9 pages)
15 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
07 Apr 2009	288a	Secretary appointed mr tushar nimbalkar	(1 page)
01 Apr 2009	288b	Appointment terminated secretary nicola adkins	(1 page)
06 Feb 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
18 Nov 2008	123	Nc inc already adjusted 25/07/08	(1 page)
18 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Nov 2008	288a	Director appointed mr retassh arvind bhansali	(1 page)
10 Nov 2008	288b	Appointment terminated director gerard misquitta	(1 page)
29 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	(17 pages)
17 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from genesis house spitfire close ermine business park huntingdon cambridge PE29 6YA	(1 page)