GENESIS (HINCHINGBROOK) MANAGEMENT COMPANY LIMITED

Company number 06122505

Date	Type	Description	View / Download
13 May 2015	AP04	Appointment of Block Management Uk Limited as a secretary on 13 May 2015	(2 pages)
13 May 2015	AD01	Registered office address changed from 30 Cromwell Drive Huntingdon Cambridgeshire PE29 6LB to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 13 May 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 9 February 2015 no member list	(3 pages)
30 Sep 2014	TM02	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 30 September 2014	(1 page)
30 Sep 2014	AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 30 Cromwell Drive Huntingdon Cambridgeshire PE29 6LB on 30 September 2014	(1 page)
16 Sep 2014	TM01	Termination of appointment of Steven Paul Witty as a director on 16 September 2014	(1 page)
13 Aug 2014	AP01	Appointment of Mr Paul Christopher Davis as a director on 23 June 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Scott Boswell as a director on 23 June 2014	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Hertford Company Secretaries Limited as a director	(1 page)
04 Jul 2014	TM01	Termination of appointment of Clare Corbett as a director	(1 page)
04 Jul 2014	AP01	Appointment of Mr Steven Paul Witty as a director	(2 pages)
15 Jan 2014	AR01	Annual return made up to 12 January 2014 no member list	(4 pages)
07 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
15 Aug 2013	AP02	Appointment of Hertford Company Secretaries Limited as a director	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Rmg Asset Management Limited as a director	(1 page)
21 Jan 2013	AR01	Annual return made up to 12 January 2013 no member list	(4 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
18 Jan 2012	AR01	Annual return made up to 12 January 2012 no member list	(4 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
25 Feb 2011	AR01	Annual return made up to 21 February 2011 no member list	(4 pages)
25 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
27 Sep 2010	AP01	Appointment of Mrs Clare Corbett as a director	(2 pages)
27 Sep 2010	TM01	Termination of appointment of Steven Lord as a director	(1 page)
25 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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