GENISTICS LIMITED

Company number 04261376

Date	Type	Description	View / Download
01 Dec 2009	AP01	Appointment of Paul Robert Owen as a director	(3 pages)
26 Nov 2009	TM01	Termination of appointment of James Vickerman as a director	(2 pages)
18 Nov 2009	CH01	Director's details changed for Jeremy William Westlake on 17 November 2009	(2 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
18 Sep 2009	363a	Return made up to 30/07/09; full list of members	(4 pages)
01 Apr 2009	288a	Director appointed victoria bradley	(3 pages)
19 Jan 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
19 Jan 2009	288b	Appointment terminated director nicholas scott-barrett	(1 page)
14 Aug 2008	363a	Return made up to 30/07/08; full list of members	(4 pages)
25 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
30 Jul 2007	363a	Return made up to 30/07/07; full list of members	(3 pages)
30 Jul 2007	288a	New director appointed	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
28 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
01 Aug 2006	363a	Return made up to 30/07/06; full list of members	(3 pages)
15 Sep 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
08 Aug 2005	363a	Return made up to 30/07/05; full list of members	(3 pages)
29 Nov 2004	288b	Director resigned	(1 page)
29 Nov 2004	288a	New director appointed	(3 pages)
02 Aug 2004	363s	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(3 pages)
05 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
09 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve agreements 09/12/03
09 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution