GENINVEST LIMITED

Company number 05311051

Date	Type	Description	View / Download
07 Jan 2008	363a	Return made up to 11/12/07; full list of members	(3 pages)
27 Feb 2007	288a	New director appointed	(1 page)
22 Dec 2006	363a	Return made up to 11/12/06; full list of members	(3 pages)
19 Dec 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
23 Oct 2006	288b	Director resigned	(1 page)
11 May 2006	288b	Secretary resigned	(1 page)
11 May 2006	288a	New secretary appointed	(2 pages)
09 Jan 2006	363s	Return made up to 11/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
07 Dec 2005	288c	Secretary's particulars changed	(1 page)
19 Aug 2005	288c	Secretary's particulars changed	(1 page)
07 Jun 2005	288a	New director appointed	(2 pages)
07 Jun 2005	288a	New director appointed	(2 pages)
13 May 2005	288a	New director appointed	(2 pages)
11 May 2005	395	Particulars of mortgage/charge	(3 pages)
11 May 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Apr 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	288b	Director resigned	(1 page)
27 Apr 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
27 Apr 2005	287	Registered office changed on 27/04/05 from: sceptre court, 40 tower hill, london, EC3N 4DX	(1 page)
27 Apr 2005	288a	New secretary appointed	(2 pages)
27 Apr 2005	288a	New director appointed	(2 pages)
27 Apr 2005	288a	New director appointed	(2 pages)
25 Jan 2005	CERTNM	Company name changed stillness 803 LIMITED\certificate issued on 25/01/05	(2 pages)