GENASIC DESIGN SYSTEMS LTD.

Company number 05299382

Date	Type	Description	View / Download
02 Feb 2012	AP04	Appointment of Burness Llp as a secretary	(2 pages)
02 Feb 2012	AD01	Registered office address changed from 612 Reading Road Winnersh Wokingham Berkshire RG41 5HE on 2 February 2012	(1 page)
26 Jan 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(5 pages)
17 Nov 2011	AD01	Registered office address changed from C/O Carpenter House Innovation Centre First Floor Broad Quay Bath BA1 1UD United Kingdom on 17 November 2011	(2 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
24 Oct 2011	AP01	Appointment of Edwin Medlin as a director	(3 pages)
17 Oct 2011	TM02	Termination of appointment of Gillian Dhuna as a secretary	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Ashok Dhuna as a director	(2 pages)
17 Oct 2011	AP03	Appointment of Mark Casper as a secretary	(3 pages)
17 Oct 2011	AP01	Appointment of Mark John Casper as a director	(3 pages)
11 Oct 2011	AA01	Current accounting period shortened from 31 August 2012 to 30 June 2012	(3 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 90.5678	(4 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
05 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 November 2010	(16 pages)
05 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 November 2010	(16 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
09 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/10/2011 a second filed AR01 was registered on 05/09/2011	(5 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 1	(2 pages)
15 Nov 2010	122	S-div	(1 page)
10 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 01/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	(1 page)
16 Feb 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(4 pages)
16 Feb 2010	CH01	Director's details changed for Ashok Dhuna on 16 February 2010	(2 pages)
17 Dec 2009	AD01	Registered office address changed from , Equity House 4-6 School Road, Tilehurst, Reading, Berkshire, RG31 5AL on 17 December 2009	(1 page)

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