GENESERVICE LIMITED

Company number 05355417

Date	Type	Description	View / Download
13 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
16 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
08 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(17 pages)
08 Mar 2010	CH04	Secretary's details changed for Source Bioscience Uk Limited on 23 February 2010	(1 page)
08 Mar 2010	CH02	Director's details changed for Source Bioscience Uk Limited on 23 February 2010	(1 page)
11 Feb 2010	AP02	Appointment of Source Bioscience (Directors) Limited as a director	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Medical Solutions( Directors) Limited as a director	(1 page)
02 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Nov 2009	SH20	Statement by directors	(1 page)
26 Nov 2009	SH19	Statement of capital on 26 November 2009 GBP 1	(4 pages)
26 Nov 2009	CAP-SS	Solvency statement dated 22/10/09	(1 page)
26 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c 22/10/2009	(11 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006 22/10/2009	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
29 Sep 2009	288a	Director appointed dr nicholas watson ash	(1 page)
08 Sep 2009	363a	Return made up to 07/02/09; change of members; amend	(12 pages)
05 Mar 2009	363a	Return made up to 07/02/09; full list of members	(15 pages)
24 Feb 2009	288a	Secretary appointed source bioscience uk LIMITED	(1 page)
24 Feb 2009	288a	Director appointed source bioscience uk LIMITED	(1 page)
24 Feb 2009	288b	Appointment terminated director medical solutions (nottingham) LIMITED	(1 page)
24 Feb 2009	288b	Appointment terminated secretary medical solutions (nottingham) LIMITED	(1 page)