GENEITY LIMITED

Company number 05676580

Date	Type	Description	View / Download
08 Mar 2013	TM01	Termination of appointment of Rafael Ashkenzai as a director	(1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
01 Mar 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(17 pages)
08 Feb 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
08 Feb 2012	AD01	Registered office address changed from , the Swan Centre, Fishers Lane, Chiswick, London, W4 1RX on 8 February 2012	(2 pages)
08 Feb 2012	TM02	Termination of appointment of Lisa Russell as a secretary	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Philip Slater as a director	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Matthew Williams as a director	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Mark Lee as a director	(2 pages)
08 Feb 2012	TM01	Termination of appointment of William Slater as a director	(2 pages)
08 Feb 2012	AP03	Appointment of Paul Simon Kent Wright as a secretary	(3 pages)
08 Feb 2012	AP01	Appointment of Paul Simon Kent Wright as a director	(3 pages)
08 Feb 2012	AP01	Appointment of Rafael Ashkenzai as a director	(3 pages)
17 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(11 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Oct 2011	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 60	(4 pages)
14 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(8 pages)
13 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Feb 2011	AD02	Register inspection address has been changed	(1 page)
26 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
29 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(6 pages)
29 Jan 2010	CH01	Director's details changed for Philip James Morton Slater on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Dr Matthew James Williams on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Mark Lee on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for William John Park Slater on 29 January 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next