GENIE UK LIMITED

Company number 02452185

Date	Type	Description	View / Download
07 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(36 pages)
19 Aug 2008	288c	Director and secretary's change of particulars / eric cohen / 10/03/2008	(1 page)
06 Aug 2008	363a	Return made up to 30/06/08; full list of members	(6 pages)
05 Aug 2008	288c	Director and secretary's change of particulars / eric cohen / 30/06/2008	(1 page)
05 Aug 2008	288c	Director's change of particulars / ronald defeo / 30/06/2008	(1 page)
23 Jul 2008	190	Location of debenture register	(1 page)
22 Jul 2008	353	Location of register of members	(1 page)
22 Jul 2008	287	Registered office changed on 22/07/2008 from millenium house brunel drive newark nottinghamshire NG24 2DE	(1 page)
19 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ App dir 12/02/08	(3 pages)
12 Feb 2008	288a	New director appointed	(1 page)
25 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
23 Sep 2007	287	Registered office changed on 23/09/07 from: the maltings wharf road grantham lincolnshire NG31 6BH	(1 page)
22 Aug 2007	363s	Return made up to 30/06/07; no change of members	(10 pages)
28 Apr 2007	288a	New director appointed	(2 pages)
10 Mar 2007	AAMD	Amended group of companies' accounts made up to 31 December 2005	(25 pages)
24 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
06 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
06 Nov 2006	288a	New director appointed	(2 pages)
03 Nov 2006	288b	Secretary resigned	(1 page)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	288b	Director resigned	(1 page)
05 Jul 2006	363s	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Apr 2006	288b	Director resigned	(1 page)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)