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GENFOUR LTD

Company number 06265508

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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)
21 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Apr 2013	AP01	Appointment of Mr Andrew Peel Fritchie as a director	View PDF Appointment of Mr Andrew Peel Fritchie as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AP01	Appointment of Mrs Nanda Hall as a director	View PDF Appointment of Mrs Nanda Hall as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AD01	Registered office address changed from C/O James Hall Frithgarth Brandon Road Hockwold Thetford Norfolk IP26 4NQ United Kingdom on 28 November 2012	View PDF Registered office address changed from C/O James Hall Frithgarth Brandon Road Hockwold Thetford Norfolk IP26 4NQ United Kingdom on 28 November 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2012	CH01	Director's details changed for James Hall on 28 November 2012	View PDF Director's details changed for James Hall on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	CH03	Secretary's details changed for Nanda Hall on 28 November 2012	View PDF Secretary's details changed for Nanda Hall on 28 November 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2012	TM01	Termination of appointment of Nicholas Andrews as a director	View PDF Termination of appointment of Nicholas Andrews as a director - link opens in a new window - 1 page (1 page)
16 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
09 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2012	AD01	Registered office address changed from 13 Seaton Close Putney Heath London SW15 3TJ on 9 June 2012	View PDF Registered office address changed from 13 Seaton Close Putney Heath London SW15 3TJ on 9 June 2012 - link opens in a new window - 1 page (1 page)
09 Jun 2012	AP01	Appointment of Mr Nicholas Jon Andrews as a director	View PDF Appointment of Mr Nicholas Jon Andrews as a director - link opens in a new window - 2 pages (2 pages)
21 May 2012	CERTNM	Company name changed pumpkyn publishing LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-18 NM01 ‐ Change of name by resolution	View PDF Company name changed pumpkyn publishing LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
19 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2010	CH01	Director's details changed for James Hall on 1 June 2010	View PDF Director's details changed for James Hall on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
02 Jul 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 8 pages (8 pages)
02 Oct 2008	225	Accounting reference date extended from 30/06/2008 to 30/09/2008	View PDF Accounting reference date extended from 30/06/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
27 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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