GENESIS INVESTMENTS LIMITED

Company number 04549816

Date	Type	Description	View / Download
10 Oct 2007	288b	Secretary resigned	(1 page)
10 Oct 2007	288a	New secretary appointed	(2 pages)
09 Oct 2007	AA	Accounts made up to 31 December 2006	(2 pages)
04 Jun 2007	AA	Accounts made up to 31 December 2005	(1 page)
30 Jan 2007	287	Registered office changed on 30/01/07 from: 101 wigmore street london W1U 1QU	(1 page)
30 Oct 2006	363s	Return made up to 01/10/06; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
25 Oct 2005	363s	Return made up to 01/10/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
31 May 2005	AA	Accounts made up to 31 December 2003	(2 pages)
31 May 2005	AA	Accounts made up to 31 December 2004	(2 pages)
14 Dec 2004	363s	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
19 Nov 2003	363s	Return made up to 01/10/03; full list of members	(7 pages)
22 Oct 2003	288a	New secretary appointed	(2 pages)
14 Oct 2003	287	Registered office changed on 14/10/03 from: adam house 7-10 adam street the strand london WC2N 6AA	(1 page)
03 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
24 Oct 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
15 Oct 2002	288a	New director appointed	(1 page)
15 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 2002	288a	New director appointed	(2 pages)
15 Oct 2002	287	Registered office changed on 15/10/02 from: adam house, 7-10 adam st the strand london WC2N 6AA	(1 page)
04 Oct 2002	288b	Secretary resigned	(1 page)
04 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	NEWINC	Incorporation	(9 pages)