GENESIS CAPITAL GROUP LIMITED

Company number 03951157

Date	Type	Description	View / Download
09 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	(3 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
02 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(3 pages)
17 Aug 2012	CERTNM	Company name changed genesis computer rentals LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-07-25	(2 pages)
17 Aug 2012	CONNOT	Change of name notice	(2 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
04 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(3 pages)
04 Oct 2011	CH01	Director's details changed for Mr Matthew Geoffrey Porton-Bowden on 1 October 2011	(2 pages)
30 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(4 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
08 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(4 pages)
08 Oct 2009	AD01	Registered office address changed from Capital House, Unit B Kingsway Business Park Oldfield Road, Hampton Surrey TW12 2HD on 8 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr Matthew Geoffrey Porton-Bowden on 1 October 2009	(2 pages)
16 Apr 2009	363a	Return made up to 20/03/09; full list of members	(3 pages)
17 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
10 Apr 2008	363a	Return made up to 20/03/08; full list of members	(3 pages)
06 Nov 2007	363a	Return made up to 20/03/07; full list of members	(2 pages)
23 Jul 2007	288c	Director's particulars changed	(1 page)
04 Jun 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
13 Sep 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
02 May 2006	363a	Return made up to 20/03/06; full list of members	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
18 Oct 2005	287	Registered office changed on 18/10/05 from: the quadrant 118 london road kingston upon thames surrey KT2 6QJ	(1 page)
11 May 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)