- Company Overview for GENIUS BOARDS LIMITED (04764900)
- Filing history for GENIUS BOARDS LIMITED (04764900)
- People for GENIUS BOARDS LIMITED (04764900)
- Charges for GENIUS BOARDS LIMITED (04764900)
- More for GENIUS BOARDS LIMITED (04764900)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 May 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 04 Jul 2013 | AAMD | Amended accounts made up to 31 May 2012 | |
| 29 May 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 03 Jun 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
| 22 Sep 2010 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
| 12 May 2010 | AAMD | Amended accounts made up to 31 May 2009 | |
| 24 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 29 May 2009 | 363a | Return made up to 14/05/09; full list of members | |
| 31 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 20 Jan 2009 | 288b | Appointment terminated director peter griffin | |
| 19 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 13 Jun 2008 | 363a | Return made up to 14/05/08; full list of members | |
| 08 Apr 2008 | 288c | Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008 | |
| 02 Apr 2008 | 288c | Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008 | |
| 31 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 29 Mar 2008 | 288a | Director appointed alan hindley | |
| 17 Mar 2008 | 287 | Registered office changed on 17/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE | |
| 08 Aug 2007 | 288a | New director appointed | |
| 22 May 2007 | 363a | Return made up to 14/05/07; full list of members | |
| 22 May 2007 | 288c | Director's particulars changed |