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GENOSUMI LIMITED

Company number 07445128

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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)
24 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
04 Apr 2012 TM01 Termination of appointment of Ervis Dushkaj as a director
18 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 1,000
26 Jul 2011 AP01 Appointment of Ervis Dushkaj as a director
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 15 December 2010
  • GBP 100
14 Dec 2010 AP01 Appointment of Neil Armstrong Hayden as a director
14 Dec 2010 AP01 Appointment of Adrian Mcivor as a director
14 Dec 2010 AP01 Appointment of Adrian Mcivor as a director
14 Dec 2010 AP01 Appointment of Neil Armstrong Hayden as a director
  • ANNOTATION This document is a duplicate of the other AP01 registered on 14/12/2010 for Neil Armstrong Hayden
13 Dec 2010 TM01 Termination of appointment of Charles Barnham as a director
07 Dec 2010 AP01 Appointment of Jonathan Charles Payne as a director
07 Dec 2010 AP01 Appointment of Charles Barnham as a director
22 Nov 2010 TM01 Termination of appointment of Barbara Kahan as a director
19 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)