GENESIS (HINCHINGBROOK) MANAGEMENT COMPANY LIMITED

Company number 06122505

Date	Type	Description	View / Download
23 Feb 2010	AR01	Annual return made up to 21 February 2010 no member list	(3 pages)
23 Feb 2010	CH02	Director's details changed for Cpm Asset Management Limited on 29 December 2009	(2 pages)
23 Feb 2010	CH04	Secretary's details changed for Hertford Company Secretaries Limited on 22 February 2010	(2 pages)
06 Feb 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
25 Jun 2009	288a	Director appointed mr steven lord	(1 page)
24 Jun 2009	288b	Appointment terminated director hertford company secretaries LIMITED	(1 page)
25 Mar 2009	288c	Director's change of particulars / cpm asset management LIMITED / 24/02/2009	(1 page)
26 Feb 2009	288c	Director and secretary's change of particulars / hertford company secretaries LIMITED / 24/02/2009	(1 page)
24 Feb 2009	363a	Annual return made up to 21/02/09	(2 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
19 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
27 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
29 Feb 2008	363a	Annual return made up to 21/02/08	(2 pages)
28 Feb 2008	287	Registered office changed on 28/02/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
21 Jun 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
14 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Feb 2007	NEWINC	Incorporation	(27 pages)

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