INVESTMENT HOLDINGS (GENISTICS) LIMITED

Company number 06420350

Date	Type	Description	View / Download
21 Nov 2012	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
04 Sep 2012	AD01	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012	(2 pages)
11 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(14 pages)
19 Mar 2012	AP01	Appointment of Mr Thomas Justin Haga as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Victoria Bradley as a director	(1 page)
22 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(5 pages)
27 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Apr 2011	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Nigel Middleton as a director	(1 page)
06 Apr 2011	TM01	Termination of appointment of Nigel Brindley as a director	(1 page)
24 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(6 pages)
24 Nov 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010	(2 pages)
22 Nov 2010	AD01	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 22 November 2010	(1 page)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
13 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
12 Dec 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)
08 Dec 2009	CH04	Secretary's details changed for Infrastructure Managers Limited on 7 November 2009	(2 pages)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2009	288a	Director appointed nigel wythen middleton	(5 pages)
28 May 2009	288a	Director appointed nigel anthony john brindley	(4 pages)
28 May 2009	288a	Director appointed victoria bradley	(2 pages)
18 May 2009	288b	Appointment terminated director michael ryan	(1 page)
16 May 2009	288b	Appointment terminated director john mcdonagh	(1 page)