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GENEFORM TECHNOLOGIES LIMITED

Company number 04549240

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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)
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
17 Dec 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
17 Sep 2009 288a Director appointed dr michael sinclair
17 Sep 2009 288a Director appointed david matthew karas
17 Aug 2009 88(2) Ad 08/07/09\gbp si 600@1=600\gbp ic 2100/2700\
08 Jan 2009 363a Return made up to 01/10/08; full list of members
08 Jan 2009 363a Return made up to 01/10/07; full list of members
28 Dec 2008 287 Registered office changed on 28/12/2008 from casamenti accounting services unit g twydall enterprise centre 256 lower twydall lane gillingham kent ME8 6XX
27 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
22 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
13 Nov 2006 363s Return made up to 01/10/06; full list of members
20 Sep 2006 288a New secretary appointed
20 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
25 Aug 2006 287 Registered office changed on 25/08/06 from: 165 ashford road bearstead kent ME14 4NE
08 Feb 2006 288b Secretary resigned
27 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
27 Oct 2004 88(2)R Ad 19/10/04--------- £ si 9900@1=9900 £ ic 100/10000
27 Oct 2004 123 Nc inc already adjusted 19/10/04
27 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2004 363s Return made up to 01/10/04; full list of members
10 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
06 Feb 2004 225 Accounting reference date extended from 31/10/03 to 31/03/04