GENFA LTD

Company number 05993934

Date	Type	Description	View / Download
21 Jul 2011	AAMD	Amended accounts made up to 31 December 2009	(3 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
14 Jun 2011	SH20	Statement by directors	(1 page)
14 Jun 2011	CAP-SS	Solvency statement dated 15/12/10	(1 page)
14 Jun 2011	SH19	Statement of capital on 14 June 2011 GBP 1,000	(4 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(4 pages)
11 Nov 2010	TM02	Termination of appointment of Arlington Corporate and Trust Services Limited as a secretary	(1 page)
11 Nov 2010	AP04	Appointment of Ashgrove Secretaries Limited as a secretary	(2 pages)
11 Nov 2010	AD01	Registered office address changed from 8 Hinde Street London W1U 3BE on 11 November 2010	(1 page)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
07 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(4 pages)
06 Apr 2010	CH01	Director's details changed for Yael Duberstein on 6 April 2010	(2 pages)
06 Apr 2010	CH04	Secretary's details changed for Arlington Corporate and Trust Services Limited on 6 April 2010	(2 pages)
27 Oct 2009	AAMD	Amended accounts made up to 30 November 2007	(5 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
04 Aug 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
10 Jun 2009	363a	Return made up to 10/03/09; no change of members; amend	(10 pages)
11 Mar 2009	363a	Return made up to 10/03/09; full list of members	(4 pages)
27 Feb 2009	288b	Appointment terminated director roman joukovski	(1 page)
27 Feb 2009	288a	Director appointed yael duberstein	(2 pages)
20 Nov 2008	363a	Return made up to 09/11/08; full list of members	(3 pages)
19 Aug 2008	AAMD	Amended accounts made up to 30 November 2007	(1 page)
18 Aug 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
10 Jul 2008	363s	Return made up to 09/11/07; full list of members; amend	(6 pages)

Previous

• 1
• 2
• 3

Next