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GENESIS APS INTERNATIONAL LIMITED

Company number 04436435

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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)
19 May 2011	CH01	Director's details changed for Michael Mccann on 19 May 2011	View PDF Director's details changed for Michael Mccann on 19 May 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2011	AD01	Registered office address changed from Ellerbeck Way Stokesley Industrial Park Stokesley North Yorkshire TS9 5JZ on 19 May 2011	View PDF Registered office address changed from Ellerbeck Way Stokesley Industrial Park Stokesley North Yorkshire TS9 5JZ on 19 May 2011 - link opens in a new window - 1 page (1 page)
17 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
08 Oct 2010	AP03	Appointment of Adam Edward Pritchard as a secretary	View PDF Appointment of Adam Edward Pritchard as a secretary - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM02	Termination of appointment of Ashley Christon as a secretary	View PDF Termination of appointment of Ashley Christon as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2010	AP01	Appointment of Adam Edward Pritchard as a director	View PDF Appointment of Adam Edward Pritchard as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	AR01	Annual return made up to 13 May 2010	View PDF Annual return made up to 13 May 2010 - link opens in a new window - 16 pages (16 pages)
24 May 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
24 Jul 2009	363a	Return made up to 13/05/09; no change of members	View PDF Return made up to 13/05/09; no change of members - link opens in a new window - 6 pages (6 pages)
15 Jun 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
08 Apr 2009	288a	Director appointed david saunders	View PDF Director appointed david saunders - link opens in a new window - 4 pages (4 pages)
20 Jun 2008	363s	Return made up to 13/05/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/05/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 May 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
19 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
19 Jun 2007	363s	Return made up to 13/05/07; full list of members	View PDF Return made up to 13/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
08 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ App co to enter documen 09/06/06
28 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
28 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2006	363s	Return made up to 13/05/06; full list of members	View PDF Return made up to 13/05/06; full list of members - link opens in a new window - 7 pages (7 pages)

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