- Company Overview for GENESIS 3D DESIGN LIMITED (04967111)
- Filing history for GENESIS 3D DESIGN LIMITED (04967111)
- People for GENESIS 3D DESIGN LIMITED (04967111)
- Charges for GENESIS 3D DESIGN LIMITED (04967111)
- More for GENESIS 3D DESIGN LIMITED (04967111)
| 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 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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| 17 Oct 2013 | CH01 | Director's details changed for Mr David John Williams on 17 October 2013 | |
| 17 Oct 2013 | TM02 | Termination of appointment of Feniston Limited as a secretary | |
| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Jul 2013 | AD01 | Registered office address changed from 4a Albert Street Windsor Berkshire SL4 5BU on 2 July 2013 | |
| 24 Dec 2012 | AR01 | Annual return made up to 18 November 2012 | |
| 06 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 Feb 2012 | CH01 | Director's details changed for David John Williams on 9 February 2012 | |
| 13 Jan 2012 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 17 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Nov 2010 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 17 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 26 Feb 2009 | 363a | Return made up to 18/11/08; full list of members | |
| 23 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 12 Mar 2008 | 288b | Appointment terminated secretary sadie williams | |
| 17 Jan 2008 | 363s | Return made up to 18/11/07; full list of members | |
| 27 Sep 2007 | 225 | Accounting reference date shortened from 31/03/08 to 31/12/07 | |
| 20 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 21 Mar 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 21 Mar 2007 | 287 | Registered office changed on 21/03/07 from: the old coroner's court no 1 london street po box 174 reading berkshire RG1 4QW | |
| 21 Mar 2007 | 288a | New secretary appointed | |
| 01 Mar 2007 | 395 | Particulars of mortgage/charge | |
| 14 Feb 2007 | 288b | Secretary resigned |