GENCO DESIGN LIMITED

Company number 06143362

Date	Type	Description	View / Download
15 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
14 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jul 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(4 pages)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
05 Apr 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(4 pages)
14 Mar 2011	AD01	Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 14 March 2011	(1 page)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
18 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(4 pages)
18 Mar 2010	CH01	Director's details changed for Paul Terry Andrew on 18 March 2010	(2 pages)
23 Feb 2010	AP03	Appointment of Mrs Samantha Jane Andrew as a secretary	(1 page)
08 Feb 2010	TM02	Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary	(1 page)
20 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
27 May 2009	363a	Return made up to 07/03/09; full list of members	(3 pages)
05 Jun 2008	AA	Total exemption full accounts made up to 31 March 2008	(7 pages)
09 Apr 2008	363a	Return made up to 07/03/08; full list of members	(3 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Subscriber share alloc 07/03/07
27 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Mar 2007	NEWINC	Incorporation	(17 pages)