GENERATE4U LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MS ADRIANA ABABII |
| 02/04/152 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE-MEARS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETRE-MEARS / 01/12/2013 |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETRE-MEARS / 10/09/2012 |
| 06/11/136 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR EDWARD PETRE-MEARS |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MIEKE HOOGLAND |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/12/101 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIEKE HOOGLAND / 01/10/2009 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 05/12/095 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/01/0910 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/079 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 28/07/0428 July 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: G OFFICE CHANGED 14/01/03 SUITE 26236 72 NEW BOND STREET LONDON W1S 1RR |
| 05/12/025 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 12/12/0112 December 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/12/0112 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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