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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	View PDF Statement of capital following an allotment of shares on 24 May 2010 GBP 735.430 - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 730.21	View PDF Statement of capital following an allotment of shares on 1 February 2010 GBP 730.21 - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
25 Aug 2009	288a	Director appointed dr artur piotr krasnodebski	View PDF Director appointed dr artur piotr krasnodebski - link opens in a new window - 1 page (1 page)
12 Aug 2009	288a	Secretary appointed dr nigel jakeman	View PDF Secretary appointed dr nigel jakeman - link opens in a new window - 1 page (1 page)
11 Aug 2009	88(2)	Ad 14/07/09\gbp si 2616@0.001=2.616\gbp ic 683.343/685.959\	View PDF Ad 14/07/09\gbp si 2616@0.001=2.616\gbp ic 683.343/685.959\ - link opens in a new window - 1 page (1 page)
11 Aug 2009	288c	Director's change of particulars / nigel jakeman / 31/07/2009	View PDF Director's change of particulars / nigel jakeman / 31/07/2009 - link opens in a new window - 1 page (1 page)
11 Aug 2009	288c	Director's change of particulars / damyn musgrave / 31/07/2009	View PDF Director's change of particulars / damyn musgrave / 31/07/2009 - link opens in a new window - 1 page (1 page)
11 Aug 2009	288b	Appointment terminated secretary monica musgrave	View PDF Appointment terminated secretary monica musgrave - link opens in a new window - 1 page (1 page)
07 Jul 2009	88(2)	Ad 28/05/09\gbp si 10406@0.001=10.406\gbp ic 672.937/683.343\	View PDF Ad 28/05/09\gbp si 10406@0.001=10.406\gbp ic 672.937/683.343\ - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 10 pages (10 pages)
16 May 2009	288a	Director appointed thomas flynn	View PDF Director appointed thomas flynn - link opens in a new window - 2 pages (2 pages)
08 May 2009	88(2)	Ad 30/04/09\gbp si 20812@0.001=20.812\gbp ic 457.875/478.687\	View PDF Ad 30/04/09\gbp si 20812@0.001=20.812\gbp ic 457.875/478.687\ - link opens in a new window - 2 pages (2 pages)
08 May 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 May 2009	88(2)	Ad 30/04/09\gbp si 6937@0.001=6.937\gbp ic 450.938/457.875\	View PDF Ad 30/04/09\gbp si 6937@0.001=6.937\gbp ic 450.938/457.875\ - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 30/04/2009 - link opens in a new window - 28 pages (28 pages)
16 Apr 2009	88(2)	Ad 26/03/09\gbp si 6938@0.001=6.938\gbp ic 444/450.938\	View PDF Ad 26/03/09\gbp si 6938@0.001=6.938\gbp ic 444/450.938\ - link opens in a new window - 6 pages (6 pages)
18 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Feb 2009	123	Gbp nc 1000/2000\31/01/09	View PDF Gbp nc 1000/2000\31/01/09 - link opens in a new window - 2 pages (2 pages)
18 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/01/2009	View PDF Resolutions RES13 ‐ Sub division 31/01/2009 - link opens in a new window - 1 page (1 page)
18 Feb 2009	122	S-div	View PDF S-div - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from 21 pelham way cottenham cambridge cambridgeshire CB4 8TQ	View PDF Registered office changed on 04/06/2008 from 21 pelham way cottenham cambridge cambridgeshire CB4 8TQ - link opens in a new window - 1 page (1 page)

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