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GENEX BRANDS LIMITED

Company number 05851889

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2008 AA Full accounts made up to 31 December 2006
30 Aug 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
22 Jun 2007 363a Return made up to 20/06/07; full list of members
19 Apr 2007 288a New secretary appointed
19 Apr 2007 288b Secretary resigned
18 Jan 2007 287 Registered office changed on 18/01/07 from: 29 marylebone road london NW1 1JD
28 Nov 2006 122 Nc dec already adjusted 21/11/06
28 Nov 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
28 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2006 88(2)R Ad 06/11/06--------- £ si 199999@1=199999 £ ic 1/200000
17 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed
17 Nov 2006 288a New director appointed
11 Nov 2006 288b Secretary resigned
11 Nov 2006 288a New secretary appointed
30 Jun 2006 288a New secretary appointed
30 Jun 2006 288a New director appointed
30 Jun 2006 288b Secretary resigned
30 Jun 2006 288b Director resigned
20 Jun 2006 NEWINC Incorporation