GENIUS GROUP LIMITED

Company number 02674170

Date	Type	Description	View / Download
09 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
15 Jan 2009	363a	Return made up to 09/12/08; full list of members	(4 pages)
06 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
21 Jul 2008	288b	Appointment terminated secretary amanda morris	(1 page)
21 Jul 2008	288a	Secretary appointed josie duffy	(2 pages)
04 Jan 2008	363a	Return made up to 09/12/07; full list of members	(4 pages)
30 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	(9 pages)
24 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Jul 2007	169	£ ic 190100/140100 10/04/07 £ sr 50000@1=50000	(1 page)
20 Mar 2007	288c	Director's particulars changed	(1 page)
22 Jan 2007	169	£ sr 40000@1 22/12/05	(1 page)
22 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Jan 2007	363s	Return made up to 09/12/06; full list of members	(7 pages)
15 Nov 2006	288c	Director's particulars changed	(1 page)
29 Aug 2006	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
03 Feb 2006	288a	New secretary appointed	(2 pages)
03 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2005	363s	Return made up to 09/12/05; full list of members	(8 pages)
06 Sep 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
13 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 2005	395	Particulars of mortgage/charge	(4 pages)
13 Jan 2005	363s	Return made up to 09/12/04; full list of members	(8 pages)
17 Sep 2004	169	£ ic 380100/230100 02/08/04 £ sr 150000@1=150000	(1 page)
26 Aug 2004	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
01 Jul 2004	173	Declaration of shares redemption:auditor's report	(3 pages)