GEN II MANAGEMENT COMPANY (UK) LIMITED

Company number 05471541

Date	Type	Description	View / Download
21 Mar 2014	CH03	Secretary's details changed for Mr Simon Derwood Austen Drewett on 12 March 2014	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
05 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(7 pages)
16 Jul 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
15 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(7 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 11 January 2012 GBP 9,000	(4 pages)
13 Jun 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(3 pages)
06 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(6 pages)
31 Dec 2010	AA	Full accounts made up to 30 September 2010	(14 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(5 pages)
15 Jun 2010	CH01	Director's details changed for James William Maunder Taylor on 3 June 2010	(2 pages)
23 Dec 2009	AA	Full accounts made up to 30 September 2009	(14 pages)
26 Jun 2009	288a	Director appointed james william maunder taylor	(2 pages)
08 Jun 2009	363a	Return made up to 03/06/09; full list of members	(4 pages)
27 Dec 2008	AA	Full accounts made up to 30 September 2008	(14 pages)
07 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Jun 2008	363a	Return made up to 03/06/08; full list of members	(4 pages)
21 Jan 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
19 Dec 2007	288a	New secretary appointed	(1 page)
24 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
05 Jul 2007	363a	Return made up to 03/06/07; full list of members	(3 pages)
23 Apr 2007	288b	Director resigned	(1 page)