COMGENIC LIMITED

Company number 04425658

Date	Type	Description	View / Download
28 May 2008	353	Location of register of members	(1 page)
06 May 2008	288b	Appointment terminated director catherine mason	(1 page)
06 May 2008	288b	Appointment terminated director peter earl	(1 page)
02 Feb 2008	AA	Accounts made up to 31 March 2007	(19 pages)
13 Dec 2007	288c	Secretary's particulars changed	(1 page)
22 May 2007	363a	Return made up to 26/04/07; full list of members	(4 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP	(1 page)
02 Feb 2007	288c	Director's particulars changed	(1 page)
01 Nov 2006	AA	Accounts made up to 31 March 2006	(13 pages)
20 Sep 2006	288c	Director's particulars changed	(1 page)
21 Aug 2006	363a	Return made up to 26/04/06; full list of members	(3 pages)
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 2005	AA	Accounts made up to 31 March 2005	(15 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Aug 2005	288b	Director resigned	(1 page)
22 Aug 2005	288b	Director resigned	(1 page)
06 Jul 2005	288b	Director resigned	(1 page)
06 Jul 2005	288a	New director appointed	(2 pages)
11 May 2005	363a	Return made up to 26/04/05; full list of members	(4 pages)
14 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 24000@1=24000 £ ic 716000/740000	(2 pages)
14 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 96000@1=96000 £ ic 620000/716000	(2 pages)
14 Feb 2005	288c	Secretary's particulars changed	(1 page)
03 Nov 2004	AA	Accounts made up to 31 March 2004	(13 pages)