GENESIS INVOICE FINANCE LIMITED

Company number 05486150

Date	Type	Description	View / Download
23 Apr 2014	CH01	Director's details changed for Mr Matthew Geoffrey Porton-Bowden on 1 April 2013	(2 pages)
13 Dec 2013	AD01	Registered office address changed from 8 Mount Mews High Street Hampton Middlesex TW12 2SH United Kingdom on 13 December 2013	(1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
03 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(3 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
04 May 2012	CERTNM	Company name changed genesis capital (north) LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-05-03 NM01 ‐ Change of name by resolution	(3 pages)
04 May 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(3 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
10 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(3 pages)
10 Mar 2011	CH01	Director's details changed for Mr Matthew Geoffrey Porton-Bowden on 10 March 2011	(2 pages)
30 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(3 pages)
30 Oct 2010	CH03	Secretary's details changed for Phil Scales on 30 September 2010	(1 page)
07 Oct 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
09 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(4 pages)
08 Oct 2009	CH01	Director's details changed for Mr Matthew Geoffrey Porton-Bowden on 1 October 2009	(2 pages)
08 Oct 2009	AD01	Registered office address changed from Capital House Unit B Kingsway Business Park, Oldfield Road, Hampton Middlesex TW12 2HD on 8 October 2009	(1 page)
17 Nov 2008	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
29 Jul 2008	363a	Return made up to 21/06/08; full list of members	(3 pages)
06 Nov 2007	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
22 Oct 2007	288c	Director's particulars changed	(1 page)
10 Aug 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
04 Jun 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
25 Jul 2006	88(2)R	Ad 21/06/05--------- £ si 1@1=1	(1 page)
25 Jul 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)