GENOME LIMITED

Company number 06024914

Date	Type	Description	View / Download
04 Mar 2011	AD02	Register inspection address has been changed	(1 page)
29 Sep 2010	AP01	Appointment of Mr Ian Ashley Richardson as a director	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Peter Rawlins as a director	(1 page)
29 Sep 2010	AP01	Appointment of Mr Jonathan Paul Day as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Dr Magdy Adib Ishak-Hanna as a director	(2 pages)
24 Aug 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
15 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
22 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Mr Peter Jeremy Rawlins on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Professor Howard Stephen Cuckle on 21 December 2009	(2 pages)
22 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
19 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interests 17/12/2008	(2 pages)
16 Dec 2008	363a	Return made up to 11/12/08; full list of members	(4 pages)
15 Dec 2008	353	Location of register of members	(1 page)
15 Dec 2008	190	Location of debenture register	(1 page)
15 Dec 2008	287	Registered office changed on 15/12/2008 from 3 gemini park, sheepscar way leeds west yorkshire LS7 3JB	(1 page)
15 Dec 2008	288c	Director's change of particulars / peter rawlins / 15/12/2008	(2 pages)
21 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
01 May 2008	288c	Director's change of particulars / peter rawlins / 28/04/2008	(1 page)
15 Feb 2008	288c	Secretary's particulars changed	(1 page)
14 Feb 2008	288c	Director's particulars changed	(1 page)
03 Jan 2008	363a	Return made up to 11/12/07; full list of members	(3 pages)
03 Jan 2008	288c	Director's particulars changed	(1 page)
02 Jan 2008	288c	Director's particulars changed	(1 page)
21 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)

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