GENUINE SOLUTIONS UK LIMITED

Company number 05700060

Date	Type	Description	View / Download
10 Mar 2010	AP01	Appointment of Mr Paul Mcbride as a director	(2 pages)
10 Mar 2010	AP01	Appointment of Mr Bhavnesh Majithia as a director	(2 pages)
10 Mar 2010	AP01	Appointment of Mr Ewan Fraser as a director	(2 pages)
05 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)
13 Aug 2009	AA	Accounts for a small company made up to 31 January 2009	(7 pages)
20 Mar 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
19 Mar 2009	288c	Secretary's change of particulars / warley & warley company secretarial LIMITED / 19/12/2008	(1 page)
11 Mar 2009	288c	Director's change of particulars / genuine solutions holdings LIMITED / 27/02/2007	(1 page)
10 Feb 2009	287	Registered office changed on 10/02/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN	(1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA	(1 page)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
04 Jul 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
02 Dec 2007	AA	Accounts for a dormant company made up to 31 January 2007	(6 pages)
27 Feb 2007	363a	Return made up to 07/02/07; full list of members	(2 pages)
27 Feb 2007	288c	Director's particulars changed	(1 page)
25 May 2006	225	Accounting reference date shortened from 28/02/07 to 31/01/07	(1 page)
07 Feb 2006	NEWINC	Incorporation	(30 pages)

Previous

• 1
• 2
• 3
• 4