INVESTMENT HOLDINGS (GENISTICS) LIMITED

Company number 06420350

Date	Type	Description	View / Download
08 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
15 Apr 2009	88(2)	Ad 08/04/09\gbp si 499@1=499\gbp ic 1/500\	(3 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from 8TH floor 20 st james's street london SW1A 1ES	(1 page)
02 Feb 2009	363a	Return made up to 07/11/08; full list of members	(5 pages)
19 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	(2 pages)
07 Aug 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
16 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2007	395	Particulars of mortgage/charge	(8 pages)
22 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Dec 2007	288a	New director appointed	(31 pages)
19 Dec 2007	288a	New director appointed	(29 pages)
19 Dec 2007	288a	New secretary appointed	(1 page)
13 Dec 2007	CERTNM	Company name changed genistics group holdings LIMITED\certificate issued on 13/12/07	(3 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
12 Dec 2007	225	Accounting reference date extended from 30/11/08 to 31/03/09	(1 page)
12 Dec 2007	123	Nc inc already adjusted 07/12/07	(1 page)
12 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Dec 2007	CERTNM	Company name changed intercede 2228 LIMITED\certificate issued on 10/12/07	(2 pages)
07 Nov 2007	NEWINC	Incorporation	(28 pages)