GENOSYSTEMS LIMITED

Company number 04458062

Date	Type	Description	View / Download
03 Jun 2005	363a	Return made up to 11/06/05; full list of members	(2 pages)
19 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
27 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
24 Jun 2004	363a	Return made up to 11/05/04; no change of members	(4 pages)
31 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
25 Jun 2003	363a	Return made up to 11/06/03; full list of members	(5 pages)
05 Feb 2003	288c	Secretary's particulars changed	(1 page)
18 Dec 2002	287	Registered office changed on 18/12/02 from: fourth floor mitre house, 177 regent street, london, W1B 4BB	(1 page)
12 Jul 2002	122	Conso 11/06/02	(1 page)
12 Jul 2002	123	Nc inc already adjusted 11/06/02	(1 page)
12 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2002	288a	New director appointed	(2 pages)
02 Jul 2002	288a	New secretary appointed	(2 pages)
02 Jul 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
17 Jun 2002	288b	Secretary resigned	(1 page)
17 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	NEWINC	Incorporation	(15 pages)