GENEVA INVESTMENT GROUP LIMITED

Company number 04076441

Date	Type	Description	View / Download
05 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
11 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 118	(5 pages)
01 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	(9 pages)
23 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 36 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
08 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(5 pages)
28 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	(9 pages)
23 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(5 pages)
23 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
23 Sep 2011	AD02	Register inspection address has been changed	(1 page)
16 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	(9 pages)
30 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(4 pages)
30 Sep 2010	CH01	Director's details changed for Mr Ivor Malcolm Sorokin on 1 October 2009	(2 pages)
11 May 2010	SH02	Sub-division of shares on 20 March 2010	(6 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)
16 Feb 2010	AA	Accounts for a small company made up to 31 May 2009	(9 pages)
21 Oct 2009	CH01	Director's details changed for Mr Matthew Jacob Sorokin on 1 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Mr Matthew Jacob Sorokin on 1 October 2009	(1 page)
06 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(5 pages)
31 Jan 2009	AA	Accounts for a small company made up to 31 May 2008	(10 pages)
08 Oct 2008	363a	Return made up to 22/09/08; full list of members	(5 pages)
08 Oct 2008	353	Location of register of members	(1 page)
23 Jun 2008	395	Particulars of a mortgage or charge / charge no: 31	(3 pages)
23 Jun 2008	395	Particulars of a mortgage or charge / charge no: 34	(3 pages)
23 Jun 2008	395	Particulars of a mortgage or charge / charge no: 35	(3 pages)