GENISTICS LIMITED

Company number 04261376

Date	Type	Description	View / Download
05 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000	(7 pages)
11 Apr 2014	AP01	Appointment of Mr Richard David Hoile as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Thomas Haga as a director	(1 page)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
19 Aug 2013	AP01	Appointment of Christopher Rawlinson as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of Andrew Davies as a director	(1 page)
05 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(7 pages)
03 Jan 2013	AP01	Appointment of Andrew Biggs as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of Paul Owen as a director	(1 page)
01 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(7 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
20 Apr 2012	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
18 Apr 2012	AP01	Appointment of Mr Andrew Simon Craig Davies as a director	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Nigel Middleton as a director	(1 page)
17 Apr 2012	TM01	Termination of appointment of Christopher Handy as a director	(1 page)
02 Apr 2012	AP01	Appointment of Thomas Justin Haga as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Victoria Bradley as a director	(1 page)
16 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(7 pages)
16 Aug 2011	CH01	Director's details changed for Nigel Wythen Middleton on 1 June 2011	(3 pages)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
18 Aug 2010	CH03	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009	(1 page)
10 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(7 pages)
26 Jan 2010	AP01	Appointment of Mr Christopher Peter Handy as a director	(4 pages)
26 Jan 2010	TM01	Termination of appointment of Jeremy Westlake as a director	(3 pages)