GENIE UK LIMITED

Company number 02452185

Date	Type	Description	View / Download
30 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
20 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(11 pages)
06 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 22/11/2011	(2 pages)
22 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
12 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(11 pages)
11 Jul 2011	AD02	Register inspection address has been changed from C/O C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom	(1 page)
06 May 2011	AP01	Appointment of Mr Matthias Jung as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Mark Bennett as a director	(1 page)
29 Oct 2010	AP01	Appointment of Joseph M. George as a director	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Matthew Fearon as a director	(1 page)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)
27 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(11 pages)
27 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jul 2010	CH01	Director's details changed for Mr Ronald Matthew Defeo on 30 June 2010	(2 pages)
27 Jul 2010	AD02	Register inspection address has been changed	(1 page)
13 May 2010	AR01	Annual return made up to 30 June 2009	(8 pages)
03 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 Sep 2009	287	Registered office changed on 04/09/2009 from millennium house brunel drive newark nottinghamshire NG24 2DE	(1 page)
28 Jul 2009	363a	Return made up to 30/06/09; full list of members	(6 pages)
28 Jul 2009	288c	Director and secretary's change of particulars / eric cohen / 19/08/2008	(1 page)
11 Jun 2009	288b	Appointment terminated director frank brown	(1 page)
13 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
07 Jan 2009	123	Nc inc already adjusted 17/12/08	(1 page)
07 Jan 2009	88(2)	Ad 17/12/08\gbp si 12000000@1=12000000\gbp ic 5000002/17000002\	(2 pages)

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