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GENUS VS LIMITED

Company number 05247254

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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)
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 102
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 CH01 Director's details changed for Mr Anthony Fraser Davis on 7 March 2013
07 Mar 2013 CH01 Director's details changed for Mr Alan Beckett on 7 March 2013
07 Mar 2013 CH03 Secretary's details changed for Mr Alan Beckett on 7 March 2013
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 102
05 Mar 2013 SH10 Particulars of variation of rights attached to shares
05 Mar 2013 SH08 Change of share class name or designation
05 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2013 CC04 Statement of company's objects
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
08 Oct 2012 AD01 Registered office address changed from B Z Alexander the Old Post Cottage, Denston Newmarket Suffolk CB8 8PW on 8 October 2012
12 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
07 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Anthony Fraser Davis on 1 April 2010
06 Oct 2010 CH01 Director's details changed for Alan Beckett on 1 April 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Sep 2009 363a Return made up to 30/09/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Oct 2008 363a Return made up to 30/09/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Oct 2007 363a Return made up to 30/09/07; full list of members
02 Oct 2007 288c Director's particulars changed