GENESIS VENTURES LIMITED

Company number 02769849

Date	Type	Description	View / Download
07 Dec 2001	363s	Return made up to 02/12/01; full list of members	(7 pages)
07 Dec 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
02 Feb 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
13 Dec 2000	363s	Return made up to 02/12/00; full list of members	(7 pages)
20 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 60 welbeck street london W1M 8BH	(1 page)
13 Dec 1999	363s	Return made up to 02/12/99; full list of members	(7 pages)
04 Nov 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
14 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
20 Sep 1999	288c	Secretary's particulars changed	(1 page)
05 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	288a	New director appointed	(2 pages)
11 Dec 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
08 Dec 1998	363s	Return made up to 02/12/98; no change of members	(4 pages)
07 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
17 Aug 1998	AA	Full accounts made up to 31 December 1996	(10 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	287	Registered office changed on 03/06/98 from: caprice house 3 new burlington street london W1X 1FE	(1 page)
19 Dec 1997	363s	Return made up to 02/12/97; no change of members	(4 pages)
27 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
19 Sep 1997	288b	Director resigned	(1 page)