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GENIIX BIOENERGY LIMITED

Company number 05446492

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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)
01 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
13 May 2009 363a Return made up to 09/05/09; full list of members
30 Jan 2009 287 Registered office changed on 30/01/2009 from unit 36 business development centre main avenue treforrest ind est pontypridd rhondda cynon taff CF37 5UR
31 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 09/05/08; full list of members
02 Jun 2008 288c Director's change of particulars / gabriel gallagher / 01/09/2006
13 Jun 2007 363a Return made up to 09/05/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
29 Jun 2006 363a Return made up to 09/05/06; full list of members
08 Nov 2005 88(2)R Ad 28/09/05--------- £ si 88@1=88 £ ic 2/90
08 Nov 2005 122 Nc dec already adjusted 28/09/05
08 Nov 2005 288a New director appointed
08 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2005 288a New director appointed
08 Aug 2005 288a New director appointed
13 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
13 Jun 2005 287 Registered office changed on 13/06/05 from: st brides house 10 salisbury square london EC4Y 8EH
08 Jun 2005 288b Secretary resigned
08 Jun 2005 288b Director resigned
08 Jun 2005 288a New secretary appointed
08 Jun 2005 288a New director appointed