GENWAT LIMITED

Company number 05309707

Date	Type	Description	View / Download
08 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 73,483.33	(8 pages)
10 Oct 2013	AUD	Auditor's resignation	(1 page)
18 Jun 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
17 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(8 pages)
17 Jan 2013	CH03	Secretary's details changed for Mark Richard Mills on 9 December 2012	(1 page)
17 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
01 Aug 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 13/03/2012 as it was not properly delivered	(20 pages)
28 May 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 May 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
28 May 2012	MAR	Re-registration of Memorandum and Articles	(12 pages)
28 May 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Mar 2012	AA	Full accounts made up to 30 June 2011	(20 pages)
13 Mar 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 01/08/2012	(10 pages)
13 Mar 2012	AD02	Register inspection address has been changed from Aviation House 2 Skyways Amy Johnson Way Blackpool Lancashire FY4 3RS	(1 page)
13 Mar 2012	AD01	Registered office address changed from , Aviation House 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire, FY4 3RS on 13 March 2012	(1 page)
13 Mar 2012	CH01	Director's details changed for Mr Mark Richard Mills on 1 March 2012	(2 pages)
12 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
21 Mar 2011	AP03	Appointment of Mark Richard Mills as a secretary	(3 pages)
18 Mar 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(5 pages)
14 Mar 2011	CH01	Director's details changed for Mr Michael Joseph Mchale on 7 March 2011	(3 pages)
13 Jan 2011	AD01	Registered office address changed from , C/O Halliwells Llp, 1 Threadneedle Street, London, EC2R 8AY, United Kingdom on 13 January 2011	(2 pages)
13 Jan 2011	TM02	Termination of appointment of Halliwells Secretaries Limited as a secretary	(2 pages)
04 Jan 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
04 Aug 2010	AD02	Register inspection address has been changed from Aviation House Unit 2 Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 5LZ	(2 pages)
09 Jun 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(1 page)

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