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THE GENUINE GROUP LIMITED

Company number 06133184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2010 CH01 Director's details changed for Mrs Alison North on 30 March 2010
07 Apr 2010 CH01 Director's details changed for Darren Martin Fayker on 30 March 2010
07 Apr 2010 CH03 Secretary's details changed for Alison North on 30 March 2010
30 Mar 2010 TM01 Termination of appointment of Hayley Shanahan as a director
20 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
14 Jul 2009 287 Registered office changed on 14/07/2009 from 83 oxford road south london W4 3DD
03 Apr 2009 363a Return made up to 01/03/09; full list of members
03 Apr 2009 288c Director's change of particulars / hayley shanahan / 16/03/2009
20 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Nov 2008 225 Accounting reference date extended from 31/03/2008 to 30/04/2008
10 Mar 2008 363a Return made up to 01/03/08; full list of members
03 Mar 2008 288c Director's change of particulars / hayley shanahan / 03/03/2008
03 Mar 2008 288b Appointment terminated director yakubu bayi
15 Jul 2007 288a New director appointed
09 Jul 2007 288a New secretary appointed
09 Jul 2007 288b Secretary resigned
01 Mar 2007 288b Secretary resigned
01 Mar 2007 NEWINC Incorporation