GENTING3 LIMITED

Company number 05183106

Date	Type	Description	View / Download
10 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
28 Oct 2008	288b	Appointment terminated director tanya o'carroll	(1 page)
27 Jun 2008	288a	Secretary appointed elizabeth jill tarn	(1 page)
26 Jun 2008	288b	Appointment terminated secretary gillian moore	(1 page)
04 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
21 Sep 2007	363a	Return made up to 19/07/07; full list of members	(5 pages)
05 Jan 2007	288a	New director appointed	(2 pages)
05 Jan 2007	287	Registered office changed on 05/01/07 from: 1 derry street kensington london W8 5NN	(1 page)
14 Dec 2006	288a	New secretary appointed	(1 page)
30 Nov 2006	288b	Secretary resigned	(1 page)
04 Oct 2006	288b	Director resigned	(1 page)
19 Jul 2006	363a	Return made up to 19/07/06; full list of members	(3 pages)
25 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Jul 2005	363a	Return made up to 19/07/05; full list of members	(3 pages)
25 Jul 2005	353	Location of register of members	(1 page)
03 Jun 2005	287	Registered office changed on 03/06/05 from: 10 upper bank street london E14 5JJ	(1 page)
02 Nov 2004	288a	New secretary appointed	(2 pages)
07 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
29 Sep 2004	288a	New director appointed	(2 pages)
29 Sep 2004	288a	New director appointed	(2 pages)
29 Sep 2004	288b	Director resigned	(1 page)
29 Sep 2004	288b	Director resigned	(1 page)