THE GENIE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/142 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/01/1413 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 14/06/1314 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS CONNOLLY / 01/07/2012 |
| 27/06/1227 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 25/06/1225 June 2012 | REVOKE AUTH SHARE CAP 25/04/2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM THE MEDIA CENTRE 3-8 CARBURTON STREET LONDON W1W 5AJ |
| 02/08/112 August 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/08/1024 August 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GUY SNEESBY / 08/06/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GUY SNEESBY / 08/06/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS CONNOLLY / 08/06/2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS SNEESBY / 09/06/2009 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES SMITH |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR WAYNE HOLDER |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SNEESBY / 09/06/2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SMITH / 09/06/2008 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SMITH / 09/06/2008 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED CHARLES TATTON SMITH |
| 17/03/0817 March 2008 | SECRETARY APPOINTED THOMAS GUY SNEESBY |
| 17/03/0817 March 2008 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: G OFFICE CHANGED 14/09/07 3 CARBURTON STREET LONDON W1W 5AJ |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: G OFFICE CHANGED 04/09/07 6 FORTIS GREEN, EAST FINCHLEY LONDON N2 9EL |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | � NC 2/1000 01/08/06 |
| 09/06/069 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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