GENUINE SOLUTIONS INTERNATIONAL LIMITED

Company number 05701494

Date	Type	Description	View / Download
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jun 2011	CC04	Statement of company's objects	(2 pages)
31 May 2011	AA	Accounts for a small company made up to 31 January 2011	(8 pages)
07 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(4 pages)
07 Feb 2011	CH01	Director's details changed for Miss Helen Louise Rieupeyroux on 7 February 2011	(2 pages)
07 Feb 2011	CH01	Director's details changed for Mr Christian James Mcbride on 7 February 2011	(2 pages)
07 Feb 2011	CH01	Director's details changed for Mr Bhavnesh Majithia on 7 February 2011	(2 pages)
07 Feb 2011	CH03	Secretary's details changed for Mrs Adele Alexandra Mcbride on 7 February 2011	(1 page)
05 Jan 2011	AP01	Appointment of Mr Paul Mcbride as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Miss Helen Louise Rieupeyroux as a director	(2 pages)
15 Dec 2010	AD01	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 15 December 2010	(1 page)
11 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	(8 pages)
28 Jun 2010	TM02	Termination of appointment of Warley & Warley Company Secretarial Limited as a secretary	(1 page)
28 Jun 2010	AP03	Appointment of Mrs Adele Alexandra Mcbride as a secretary	(2 pages)
05 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)
12 Aug 2009	AA	Accounts for a small company made up to 31 January 2009	(8 pages)
06 Mar 2009	363a	Return made up to 07/02/09; full list of members	(4 pages)
06 Mar 2009	288c	Secretary's change of particulars / warley & warley company secretarial LIMITED / 19/12/2008	(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	(6 pages)
04 Jul 2008	363a	Return made up to 07/02/08; full list of members	(4 pages)
20 Apr 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
27 Feb 2007	363a	Return made up to 07/02/07; full list of members	(2 pages)
14 Dec 2006	88(3)	Particulars of contract relating to shares	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next