GENUS INVESTMENTS LIMITED

Company number 02028517

Date	Type	Description	View / Download
11 Jan 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
23 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 11,250,100	(4 pages)
04 Sep 2015	CH01	Director's details changed for Mr Denis Noonan on 10 August 2015	(2 pages)
30 Jun 2015	CH01	Director's details changed for Mr Stephen David Wilson on 29 June 2015	(2 pages)
29 Jun 2015	AD01	Registered office address changed from Belvedere House, Basing View Basingstoke Hampshire RG21 4HG to Matrix House Basing View Basingstoke Hampshire RG21 4DZ on 29 June 2015	(1 page)
08 Jan 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
04 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 11,250,100	(5 pages)
28 Feb 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 11,250,100.00	(5 pages)
31 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders	(5 pages)
25 Apr 2013	TM02	Termination of appointment of Ian Farrelly as a secretary	(1 page)
25 Apr 2013	AP03	Appointment of Cara Crichton as a secretary	(1 page)
14 Mar 2013	AP01	Appointment of Mr Stephen David Wilson as a director	(2 pages)
14 Mar 2013	TM01	Termination of appointment of John Worby as a director	(1 page)
27 Dec 2012	AA	Full accounts made up to 30 June 2012	(15 pages)
17 Dec 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(4 pages)
29 Feb 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
22 Dec 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(4 pages)
10 Oct 2011	AP01	Appointment of Mr Karim Bitar as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Richard Wood as a director	(1 page)
31 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Agreement 14/03/2011	(1 page)
04 Mar 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
13 Dec 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(4 pages)
18 Aug 2010	AP01	Appointment of Mr Denis Noonan as a director	(2 pages)
26 Feb 2010	AA	Full accounts made up to 30 June 2009	(15 pages)