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GENAPTA

Company number 04250349

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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 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Director resigned
04 Feb 2008 288b Secretary resigned;director resigned
24 Jan 2008 288a New secretary appointed;new director appointed
24 Jan 2008 288a New director appointed
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
20 Jul 2007 363a Return made up to 11/07/07; full list of members
05 Jun 2007 288a New director appointed
10 Apr 2007 88(2)R Ad 21/03/07--------- £ si 1128@.01=11 £ ic 130/141
10 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 288a New director appointed
15 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Jul 2006 363a Return made up to 11/07/06; full list of members
29 Jun 2006 MA Memorandum and Articles of Association
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2006 288c Director's particulars changed
19 Apr 2006 288b Director resigned
06 Jan 2006 288a New director appointed
03 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
25 Jul 2005 363a Return made up to 11/07/05; full list of members
16 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
29 Jul 2004 363s Return made up to 11/07/04; full list of members