GENESYS MANUFACTURING LIMITED

Company number 06006222

Date	Type	Description	View / Download
29 Jun 2010	CH01	Director's details changed for John Eckersley on 29 June 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Mr Edward George Darton on 29 June 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Ms Ursula Ann Annunziata on 29 June 2010	(2 pages)
29 Jun 2010	CH03	Secretary's details changed for Ms Ursula Ann Annunziata on 29 June 2010	(1 page)
11 Feb 2010	AD01	Registered office address changed from Unit 4 Road One Winsford Industrial Estate Winsford Cheshire CW7 3RG on 11 February 2010	(1 page)
24 Nov 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(7 pages)
10 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Nov 2009	AD02	Register inspection address has been changed	(1 page)
09 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
01 Dec 2008	363a	Return made up to 22/11/08; full list of members	(7 pages)
21 Oct 2008	288a	Director appointed john eckersley	(2 pages)
23 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
21 May 2008	88(2)	Ad 15/04/08\gbp si 900@1=900\gbp ic 100/1000\	(2 pages)
21 May 2008	123	Nc inc already adjusted 15/04/08	(1 page)
16 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
05 Dec 2007	363a	Return made up to 22/11/07; full list of members	(5 pages)
20 Dec 2006	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
20 Dec 2006	353	Location of register of members	(1 page)
20 Dec 2006	287	Registered office changed on 20/12/06 from: genesys house, 204 lent rise road, burnham buckinghamshire SL1 7AB	(1 page)
22 Nov 2006	NEWINC	Incorporation	(13 pages)

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