GENUINE SOLUTIONS INTERNATIONAL LIMITED

Company number 05701494

Date	Type	Description	View / Download
04 Apr 2014	MAR	Re-registration of Memorandum and Articles	(28 pages)
04 Apr 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Apr 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100,000	(4 pages)
25 Jan 2014	MR01	Registration of charge 057014940003	(13 pages)
10 Oct 2013	AA	Group of companies' accounts made up to 30 April 2013	(28 pages)
02 Aug 2013	TM01	Termination of appointment of Paul Mcbride as a director	(1 page)
04 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(5 pages)
25 Jan 2013	AA01	Current accounting period extended from 31 January 2013 to 30 April 2013	(1 page)
09 Aug 2012	AD01	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012	(1 page)
27 Jul 2012	AA	Group of companies' accounts made up to 31 January 2012	(24 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
18 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
13 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(4 pages)
27 Sep 2011	TM02	Termination of appointment of Adele Mcbride as a secretary	(1 page)
27 Sep 2011	AP03	Appointment of Miss Helen Louise Rieupeyroux as a secretary	(1 page)
15 Jun 2011	BS	Balance Sheet	(1 page)
15 Jun 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Jun 2011	AUDS	Auditor's statement	(1 page)
15 Jun 2011	AUDR	Auditor's report	(2 pages)
15 Jun 2011	MAR	Re-registration of Memorandum and Articles	(26 pages)
15 Jun 2011	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Jun 2011	RR01	Re-registration from a private company to a public company	(5 pages)
15 Jun 2011	CERTNM	Company name changed genuine solutions holdings LIMITED\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-06-03	(1 page)
15 Jun 2011	CONNOT	Change of name notice	(2 pages)

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