GENERATION ESTATES MANAGEMENT LIMITED

Company number 07261632

Date	Type	Description	View / Download
02 Jun 2014	CH01	Director's details changed for Alan Norman Artus on 21 May 2014	(2 pages)
02 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	(5 pages)
23 May 2014	CH01	Director's details changed for Alan Norman Artus on 1 May 2014	(2 pages)
22 May 2014	CH01	Director's details changed for Gareth James Davies on 1 May 2014	(2 pages)
04 Apr 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 4 April 2014	(1 page)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
18 Sep 2013	ANNOTATION	Rectified The AP01 was removed from the public register on 15/11/2013 as it was factually inaccurate or was derived from something factually inaccurate
18 Sep 2013	TM01	Termination of appointment of Robert Hodges as a director	(2 pages)
02 Sep 2013	AP01	Appointment of Matthew Lo Russo as a director	(3 pages)
02 Sep 2013	ANNOTATION	Rectified The AP01 was removed from the public register on 15/11/2013 as it was factually inaccurate or was derived from something factually inaccurate
29 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(6 pages)
10 Apr 2013	CH01	Director's details changed for Alan Norman Artus on 1 December 2012	(2 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
29 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(6 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
17 Nov 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
19 Sep 2011	AA01	Previous accounting period extended from 31 May 2011 to 30 June 2011	(1 page)
06 Jul 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(6 pages)
23 Sep 2010	AD01	Registered office address changed from 82 St. John Street London EC1M 4JN United Kingdom on 23 September 2010	(2 pages)
17 Jun 2010	AP01	Appointment of Robert Hodges as a director	(3 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 100.00	(7 pages)
14 Jun 2010	SH08	Change of share class name or designation	(2 pages)
14 Jun 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 May 2010	NEWINC	Incorporation	(44 pages)