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GENOME MARKETING LIMITED

Company number 07473225

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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)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2015	AD01	Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015	View PDF Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	View PDF Previous accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
29 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 1	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	AD01	Registered office address changed from Alton House 66 High Street Northwood Middlesex HA6 1BL England on 27 January 2014	View PDF Registered office address changed from Alton House 66 High Street Northwood Middlesex HA6 1BL England on 27 January 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
29 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AD01	Registered office address changed from Alton House, 66 - 68 High Street High Street Northwood Middlesex HA6 1BL on 20 December 2012	View PDF Registered office address changed from Alton House, 66 - 68 High Street High Street Northwood Middlesex HA6 1BL on 20 December 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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