GENSYS LIMITED

Company number 05158411

Date	Type	Description	View / Download
04 Feb 2010	AP01	Appointment of Mr Inderjot Singh Matharu as a director	(2 pages)
11 Dec 2009	AP01	Appointment of Mr Inderjot Singh Matharu as a director	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Gil Tati as a director	(1 page)
03 Nov 2009	AD01	Registered office address changed from Unit 3, Alpine House Honeypot Lane, Kingsbury London Middlesex NW9 9RX on 3 November 2009	(1 page)
30 Oct 2009	TM02	Termination of appointment of Ilan First as a secretary	(1 page)
30 Oct 2009	TM01	Termination of appointment of Ilan First as a director	(1 page)
26 Aug 2009	363a	Return made up to 21/06/09; full list of members	(3 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
16 Jul 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
16 Jul 2008	288b	Appointment terminated director ronit akirov	(1 page)
16 Jul 2008	288b	Appointment terminated director roy akirov	(1 page)
16 Jul 2008	288a	Director appointed mr gil tati	(1 page)
16 Jul 2008	288b	Appointment terminated secretary lidan akirov	(1 page)
16 Jul 2008	288a	Director appointed mr ilan first	(1 page)
16 Jul 2008	288a	Secretary appointed mr ilan first	(1 page)
24 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(3 pages)
01 Aug 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
10 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
28 Feb 2007	363a	Return made up to 21/06/06; full list of members	(2 pages)
03 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
05 Dec 2005	288a	New director appointed	(2 pages)
05 Dec 2005	288b	Director resigned	(1 page)
18 Aug 2005	363a	Return made up to 21/06/05; full list of members	(2 pages)
18 Aug 2005	288a	New secretary appointed	(1 page)
18 Aug 2005	288b	Secretary resigned	(1 page)

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