GENESIS APS INTERNATIONAL LIMITED

Company number 04436435

Date	Type	Description	View / Download
21 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
21 Jun 2006	395	Particulars of mortgage/charge	(4 pages)
06 May 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Mar 2006	MISC	Section 394	(1 page)
13 Mar 2006	AUD	Auditor's resignation	(1 page)
20 Sep 2005	AA	Accounts for a medium company made up to 31 December 2004	(22 pages)
02 Sep 2005	395	Particulars of mortgage/charge	(6 pages)
08 Jun 2005	363s	Return made up to 13/05/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Nov 2004	AA	Accounts for a medium company made up to 31 December 2003	(22 pages)
22 Jul 2004	AA	Accounts for a medium company made up to 31 May 2003	(21 pages)
12 Jul 2004	363s	Return made up to 13/05/04; full list of members	(7 pages)
19 Dec 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
07 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Aug 2003	363s	Return made up to 13/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 May 2003	287	Registered office changed on 29/05/03 from: central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
29 May 2003	288b	Secretary resigned	(1 page)
29 May 2003	288a	New secretary appointed	(2 pages)
31 Jul 2002	122	Conve 11/07/02	(1 page)
31 Jul 2002	288b	Director resigned	(1 page)
31 Jul 2002	288a	New director appointed	(2 pages)
31 Jul 2002	288a	New director appointed	(2 pages)
31 Jul 2002	88(2)R	Ad 11/07/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)