GENOSIS LIMITED

Company number 05379251

Date	Type	Description	View / Download
18 Sep 2011	TM01	Termination of appointment of Gordon Forrest as a director	(1 page)
18 Sep 2011	TM01	Termination of appointment of Graham Blaker as a director	(1 page)
08 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(6 pages)
17 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(14 pages)
25 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
25 Mar 2010	CH01	Director's details changed for Dr Graham Joseph Blaker on 2 October 2009	(2 pages)
25 Mar 2010	CH01	Director's details changed for Dr Gordon Coulter Forrest on 2 October 2009	(2 pages)
25 Mar 2010	CH01	Director's details changed for Paul North Bateman on 2 October 2009	(2 pages)
25 Mar 2010	AD01	Registered office address changed from Grapes House 79a High Street Esher Surrey KT10 9QA United Kingdom on 25 March 2010	(1 page)
18 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
21 Apr 2009	353	Location of register of members	(1 page)
20 Apr 2009	288b	Appointment terminated director jonathan pockson	(1 page)
30 Mar 2009	287	Registered office changed on 30/03/2009 from suite 1 1 crown square woking surrey GU21 6HR	(1 page)
03 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
11 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Re-registration to private 30/06/2008	(2 pages)
14 Jul 2008	53	Application for reregistration from PLC to private	(1 page)
14 Jul 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Jul 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
14 Jul 2008	MAR	Re-registration of Memorandum and Articles	(43 pages)
06 Jun 2008	288b	Appointment terminated director simon rattle	(1 page)
02 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(61 pages)
19 Mar 2008	363s	Return made up to 01/03/08; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
06 Mar 2008	288b	Appointment terminated director robert thompson	(1 page)