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GENE PEOPLE

Company number 07564771

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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)
16 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 15 March 2013 no member list
26 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
03 Sep 2012 CC04 Statement of company's objects
03 Sep 2012 MEM/ARTS Memorandum and Articles of Association
03 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2012 AD01 Registered office address changed from 199 Victoria Street London SW1E 5NE United Kingdom on 20 August 2012
19 Jul 2012 AP01 Appointment of Jill Elizabeth Lucas as a director
19 Jul 2012 AP01 Appointment of Mr Michael Philip Berry as a director
29 May 2012 AD01 Registered office address changed from 1St Floor Macmillan House Paddington Station London W2 1FT United Kingdom on 29 May 2012
22 Mar 2012 AR01 Annual return made up to 15 March 2012 no member list
24 Jan 2012 AD01 Registered office address changed from C/O Jeans for Genes First Floor Macmillan House Paddington Station London W2 1FT on 24 January 2012
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2011 CC04 Statement of company's objects
24 Mar 2011 CERTNM Company name changed bla 2024\certificate issued on 24/03/11
  • RES15 ‐ Change company name resolution on 2011-03-17
22 Mar 2011 CONNOT Change of name notice
15 Mar 2011 NEWINC Incorporation