GENESIS BUSINESS DEVELOPMENT LIMITED

Company Documents

DateDescription
01/06/101 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/02/1016 February 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/02/105 February 2010 APPLICATION FOR STRIKING-OFF

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04/02/104 February 2010 31/10/09 TOTAL EXEMPTION FULL

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MURROUGH ARMSTRONG MACDONNELL / 06/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MURROUGH ARMSTRONG MACDONNELL / 11/10/2009

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MURROUGH ARMSTRONG MACDONNELL / 11/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUTTON / 11/10/2009

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05/11/095 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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06/01/096 January 2009 31/10/08 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 31/10/07 TOTAL EXEMPTION FULL

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06/11/076 November 2007 RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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13/11/0613 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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16/11/0516 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM: G OFFICE CHANGED 05/04/05 BEECH HILL GLASSENBURY ROAD CRANBROOK KENT TN17 2QJ

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21/02/0521 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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26/10/0426 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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03/11/033 November 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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11/02/0311 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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25/01/0325 January 2003 DIRECTOR RESIGNED

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25/01/0325 January 2003 DIRECTOR RESIGNED

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25/01/0325 January 2003 DIRECTOR RESIGNED

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25/01/0325 January 2003 DIRECTOR RESIGNED

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25/01/0325 January 2003 DIRECTOR RESIGNED

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25/01/0325 January 2003 DIRECTOR RESIGNED

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16/10/0216 October 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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01/11/011 November 2001 � IC 7500/1500 24/10/01 � SR 6000@1=6000

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28/10/0128 October 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 SECRETARY RESIGNED

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08/07/018 July 2001 NEW SECRETARY APPOINTED

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06/07/016 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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18/10/0018 October 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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16/05/0016 May 2000 REGISTERED OFFICE CHANGED ON 16/05/00 FROM: G OFFICE CHANGED 16/05/00 7 LINDEN CLOSE LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH

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09/11/999 November 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 NEW SECRETARY APPOINTED

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20/05/9920 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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19/05/9919 May 1999 SECRETARY RESIGNED

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18/11/9818 November 1998 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS

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15/06/9815 June 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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30/10/9730 October 1997 RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS

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21/08/9721 August 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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06/08/976 August 1997 NEW DIRECTOR APPOINTED

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07/02/977 February 1997 NEW DIRECTOR APPOINTED

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19/11/9619 November 1996 RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS

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17/05/9617 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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30/10/9530 October 1995 RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS

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03/08/953 August 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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05/11/945 November 1994 RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS

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05/11/945 November 1994

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12/05/9412 May 1994 NEW DIRECTOR APPOINTED

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12/05/9412 May 1994 NEW DIRECTOR APPOINTED

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09/03/949 March 1994 NEW DIRECTOR APPOINTED

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09/03/949 March 1994 NEW DIRECTOR APPOINTED

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09/03/949 March 1994 NEW DIRECTOR APPOINTED

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31/01/9431 January 1994 � NC 1000/10000 29/11/

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31/01/9431 January 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/01/9426 January 1994

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26/01/9426 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/01/9426 January 1994

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17/01/9417 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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17/01/9417 January 1994 REGISTERED OFFICE CHANGED ON 17/01/94 FROM: G OFFICE CHANGED 17/01/94 7 LINDEN CLOSE TURNBRIDGE WELLS KENT TN4 8HH

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06/12/936 December 1993

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06/12/936 December 1993 REGISTERED OFFICE CHANGED ON 06/12/93 FROM: G OFFICE CHANGED 06/12/93 186 HAMMERSMITH ROAD LONDON W6 7DJ

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25/11/9325 November 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/11/9318 November 1993 COMPANY NAME CHANGED ARKEM LIMITED CERTIFICATE ISSUED ON 19/11/93

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12/10/9312 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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