Founded in 2009, Genesis Graphics Ltd are based in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed for Genesis Graphics Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOOKER, James | 20 January 2009 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOOKER, Nicola Claire | 03 May 2019 | - | 1 |
HOOKER, Lyn Marion | 11 February 2009 | 03 May 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
CS01 - N/A | 24 January 2020 | |
AA - Annual Accounts | 30 September 2019 | |
AP03 - Appointment of secretary | 08 May 2019 | |
TM02 - Termination of appointment of secretary | 08 May 2019 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 07 February 2017 | |
SH01 - Return of Allotment of shares | 31 May 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 11 February 2016 | |
CH01 - Change of particulars for director | 11 May 2015 | |
CH03 - Change of particulars for secretary | 11 May 2015 | |
AA - Annual Accounts | 26 April 2015 | |
AR01 - Annual Return | 25 January 2015 | |
CH01 - Change of particulars for director | 25 January 2015 | |
AA - Annual Accounts | 11 March 2014 | |
AR01 - Annual Return | 18 February 2014 | |
AA - Annual Accounts | 05 June 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 21 March 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 14 February 2011 | |
CH03 - Change of particulars for secretary | 14 February 2011 | |
AA - Annual Accounts | 20 April 2010 | |
AR01 - Annual Return | 15 February 2010 | |
CH03 - Change of particulars for secretary | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
225 - Change of Accounting Reference Date | 07 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 February 2009 | |
288b - Notice of resignation of directors or secretaries | 23 January 2009 | |
NEWINC - New incorporation documents | 20 January 2009 |