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GENDRIVE LIMITED

Company number 05448820

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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)
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 735.430
09 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 730.21
26 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Aug 2009 288a Director appointed dr artur piotr krasnodebski
12 Aug 2009 288a Secretary appointed dr nigel jakeman
11 Aug 2009 88(2) Ad 14/07/09\gbp si 2616@0.001=2.616\gbp ic 683.343/685.959\
11 Aug 2009 288c Director's change of particulars / nigel jakeman / 31/07/2009
11 Aug 2009 288c Director's change of particulars / damyn musgrave / 31/07/2009
11 Aug 2009 288b Appointment terminated secretary monica musgrave
07 Jul 2009 88(2) Ad 28/05/09\gbp si 10406@0.001=10.406\gbp ic 672.937/683.343\
23 Jun 2009 88(2) Capitals not rolled up
02 Jun 2009 363a Return made up to 11/05/09; full list of members
16 May 2009 288a Director appointed thomas flynn
08 May 2009 88(2) Ad 30/04/09\gbp si 20812@0.001=20.812\gbp ic 457.875/478.687\
08 May 2009 88(3) Particulars of contract relating to shares
08 May 2009 88(2) Ad 30/04/09\gbp si 6937@0.001=6.937\gbp ic 450.938/457.875\
08 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 30/04/2009
16 Apr 2009 88(2) Ad 26/03/09\gbp si 6938@0.001=6.938\gbp ic 444/450.938\
18 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2009 123 Gbp nc 1000/2000\31/01/09
18 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/01/2009
18 Feb 2009 122 S-div
10 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
04 Jun 2008 287 Registered office changed on 04/06/2008 from 21 pelham way cottenham cambridge cambridgeshire CB4 8TQ