GENUINE SOLUTIONS MANAGEMENT LIMITED

Company number 05701493

Date	Type	Description	View / Download
15 Dec 2010	CH02	Director's details changed for Genuine Solutions Holdings Limited on 14 December 2010	(2 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(6 pages)
28 Jun 2010	AP03	Appointment of Mrs Adele Alexandra Mcbride as a secretary	(2 pages)
28 Jun 2010	TM02	Termination of appointment of Warley & Warley Company Secretarial Limited as a secretary	(1 page)
10 Mar 2010	AP01	Appointment of Mr Paul Mcbride as a director	(2 pages)
05 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(6 pages)
13 Mar 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
11 Mar 2009	288c	Director's change of particulars / genuine solutions holdings LIMITED / 27/02/2007	(1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN	(1 page)
06 Mar 2009	288c	Secretary's change of particulars / warley & warley company secretarial LIMITED / 19/12/2008	(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	Accounts for a dormant company made up to 31 January 2008	(6 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)