GENEIUS LABORATORIES LIMITED

Company number 06039601

Date	Type	Description	View / Download
04 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
11 May 2011	AP01	Appointment of Mr John Hadley Pike as a director	(2 pages)
03 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
03 Mar 2011	TM01	Termination of appointment of Ian Singleton as a director	(1 page)
03 Feb 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(18 pages)
03 Feb 2011	AP01	Appointment of Mr Richard John Reed as a director	(2 pages)
03 Feb 2011	AD01	Registered office address changed from Unit a1 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 3 February 2011	(1 page)
03 Feb 2011	CH04	Secretary's details changed for Lwsecretary Limited on 30 January 2011	(2 pages)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 52,444.70	(17 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 51,746.10	(13 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 15 May 2010 GBP 51,577.10	(13 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Share aggregate approved 23/10/2010	(5 pages)
21 Sep 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(13 pages)
29 Jun 2010	AP04	Appointment of Lwsecretary Limited as a secretary	(2 pages)
29 Jun 2010	TM02	Termination of appointment of Ian Singleton as a secretary	(1 page)
26 May 2010	CH01	Director's details changed for Dr Tahar Taybi on 14 May 2010	(2 pages)
23 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
11 Feb 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(15 pages)
11 Feb 2010	CH01	Director's details changed for Christopher Anthony Hill on 1 January 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Dr James Edward Morgan Stach on 1 January 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Harald Ernest Smart on 1 January 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mr Jonathan Robert Mills on 1 January 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Dr Tahar Taybi on 1 January 2010	(2 pages)