GENIX HEALTHCARE LTD

Company number 05515857

Date	Type	Description	View / Download
31 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)
04 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
12 Oct 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(5 pages)
12 Oct 2010	CH01	Director's details changed for Miss Sian Nelson-Jones on 21 July 2010	(2 pages)
12 Oct 2010	CH01	Director's details changed for Wajid Mahmood Azam on 21 July 2010	(2 pages)
16 Aug 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
28 Jun 2010	AP03	Appointment of Mr Simon John Trobridge as a secretary	(1 page)
15 Jun 2010	AD01	Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL on 15 June 2010	(1 page)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 2,000,000	(4 pages)
11 Jun 2010	TM02	Termination of appointment of Ft Secretaries Limited as a secretary	(1 page)
14 Jan 2010	AAMD	Amended accounts made up to 31 March 2009	(20 pages)
21 Dec 2009	AAMD	Amended full accounts made up to 31 March 2009	(20 pages)
09 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
28 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 March 2009 GBP 1,500,000	(2 pages)
28 Oct 2009	MISC	Form 123 increase cap by 200,000	(2 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Sep 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
08 Jul 2009	88(2)	Ad 27/03/09\gbp si 300000@1=300000\gbp ic 200000/500000\	(2 pages)
08 Jul 2009	123	Nc inc already adjusted 27/03/09	(1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
03 Dec 2008	288b	Appointment terminated director katrina hardy	(1 page)
23 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Sep 2008	88(2)	Capitals not rolled up	(2 pages)