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GENANO UK LTD

Company number 06611569

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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)
09 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Subdivision 09/01/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Subdivision 09/01/2009 - link opens in a new window - 19 pages (19 pages)
11 Aug 2008	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/06/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from flat 4 knights green millers close chorleywood herts WD3 5TL	View PDF Registered office changed on 08/08/2008 from flat 4 knights green millers close chorleywood herts WD3 5TL - link opens in a new window - 1 page (1 page)
08 Aug 2008	288a	Director appointed jarmo pentti ensio kesanto	View PDF Director appointed jarmo pentti ensio kesanto - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	288b	Appointment terminated director form 10 directors fd LTD	View PDF Appointment terminated director form 10 directors fd LTD - link opens in a new window - 1 page (1 page)
04 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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